DOSSIERS / E.S. SOUTHEAST CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

E.S. SOUTHEAST CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-17
KYBE ID: HE136359 · HE136359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
E.S. SOUTHEAST CONSULTANTS LIMITED
DRCIP data.gov.cy
HE136359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-17
DRCIP data.gov.cy
Κασσιανού, 24,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MAGGOTPLAN HOLDINGS LIMITEDShared registered address · 2 share thisΣΤΑΥΡΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC & M IOANNOU & SONS LIMITEDShared officer / director · 10 share thisΓΚΑΡΑΖ ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM & A ART AND FRAMESShared officer / director · 10 share thisKIMFRO TRADING LIMITEDShared officer / director · 10 share thisPORFΥRIOS CHAP GLASS LIMITEDShared officer / director · 10 share thisMAYIANTINO (CHILDREN'S WEAR) LIMITEDShared officer / director · 10 share thisΠΟΡΦΥΡΙΟΣ & Γ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΛΙΛΛΥΤΟΣ - ΛΙΛΛΥΔΟΤΟΠΟΣShared officer / director · 10 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
ΕΛΕΝΑ ΣΕΙΜΕΝΗdirector—Cyprus registry
ΜΑΡΩ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100