DOSSIERS / ESPRIMO TRADING LIMITED
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Company dossier

ESPRIMO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: HE155089 · HE155089 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ESPRIMO TRADING LIMITED
DRCIP data.gov.cy
HE155089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-13
DRCIP data.gov.cy
Αριστονίκου, 4,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
QUEEN'S HEALTH & BEAUTY CLINIC LIMITEDShared registered address · 3 share thisΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 3 share this"MITROS BROS" ENTERPRISESShared officer / director · 9 share thisQUEEN'S WAY HAIR STUDIO LIMITEDShared officer / director · 9 share thisRAVENEL ENTERPRISES LIMITEDShared officer / director · 9 share thisΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisCLEARCUT POST PRODUCTION LTDShared officer / director · 9 share thisADIM UG (haftungsbeschränkt)Shared officer / director · 9 share thisΚ. ΕΡΩΤΟΚΡΙΤΟΥ & Α. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCOOL HOUSE A.M.A.N.Shared officer / director · 9 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N K D TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100