DOSSIERS / ΕΣΠΑΣΟ ΛΙΜΙΤΕΔ
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Company dossier

ΕΣΠΑΣΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-09-09
KYBE ID: HE14576 · HE14576 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΕΣΠΑΣΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14576
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-09-09
DRCIP data.gov.cy
Φαβιέρου, 12,, Μονοβόλικος, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J & F SAVVIDE ENTERPRISES LTDShared officer / director · 3 share thisZORPIDOU STUDIO LIMITEDShared officer / director · 3 share thisDELICROFT LIMITEDShared officer / director · 8 share thisM & M SYMEOU LIMITEDShared officer / director · 8 share thisSIMON GYMNASTIC CENTER LIMITEDShared officer / director · 8 share thisBLUEFAIR TRADING LIMITEDShared officer / director · 8 share thisG.L.A. SIMON DEVELOPERS LIMITEDShared officer / director · 8 share thisM G PLATOU LIMITEDShared officer / director · 8 share thisA.K. MADARI YARD LTDShared officer / director · 8 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

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100