DOSSIERS / E.S. FASHIONS DESIGN LIMITED
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E.S. FASHIONS DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-18
KYBE ID: HE134360 · HE134360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
E.S. FASHIONS DESIGN LIMITED
DRCIP data.gov.cy
HE134360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23,, PETROLINA BUILDING, Floor 4, Flat 42,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CYPRIO SUN HOLIDAYS LIMITEDdissolvedDOMINION SUPERMARKETactiveDS ANALYSIS - LABactiveE. SEVASTOS ENTERPRISES LIMITEDdissolvedE.S. NAVIGATION AND SAILING SCHOOL LIMITEDdissolvedKYRIACOS CHR. SOFOCLEOUS ESTATEactiveLIPO TRADING CONSULTING & MANAGEMENT LIMITEDdissolvedM & P EPIPLO DESIGNactivePHIL. MALL. TRADING LIMITEDdissolvedSAINT-JOHN SNACKSactiveSHAGWELLS MUSIC GALLERYactiveSPYROU & THEODOROU ASSOCIATESactiveΑΚΙΝΗΤΑ ΚΑΚΟΤΡΗΣ ΛΙΜΙΤΕΔactiveΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ (ΙΔΑΛΙΟΥ)activeΚΙΚΑ ΘΕΟΔΟΥΛΟΥ ΣΟΥΠΕΡ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΚΑΡΑΓΙΑΝΝΑΣ ΛΙΜΙΤΕΔactiveΦΙΛΙΠΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
E.S. NAVIGATION AND SAILING SCHOOL LIMITEDShared officer / director · 3 share thisE. SEVASTOS ENTERPRISES LIMITEDShared officer / director · 3 share thisE.S. NAVIGATION AND SAILING SCHOOL LIMITEDShared registered address · 3 share thisE. SEVASTOS ENTERPRISES LIMITEDShared registered address · 3 share thisΧΑΡΑΛΑΜΠΟΣ ΠΡΟΔΡΟΜΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPAN. AND PAN. CASUAL FASHIONS LIMITEDShared officer / director · 6 share thisΠΑ.ΛΗ. ΕΡΓΟΛΗΠΤΙΚΗ-ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ. ΤΣΟΚΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPENTAGON INFORMATICS LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΣΕΒΑΣΤΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΣΑΜΜΟΥΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100