DOSSIERS / ESCALONIA LIMITED
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Company dossier

ESCALONIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-17
KYBE ID: HE172444 · HE172444 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ESCALONIA LIMITED
DRCIP data.gov.cy
HE172444
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-17
DRCIP data.gov.cy
Θαλασσινών Σπήλιων, 98,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.T. SOLONOS MOTORS & CONSTRUCTION LTDShared registered address · 2 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΣΤΡΟΜΕΡΙΤΗ "ΣΛΕΑΣ"Shared officer / director · 2 share thisIVISSONIA LIMITEDShared officer / director · 6 share thisSANIDECO TRADING CYPRUS LTDShared officer / director · 6 share thisTHE C.J.C. SERVICEPARTS LIMITEDShared officer / director · 6 share thisA & S SOL AUTOPAINTING LIMITEDShared officer / director · 6 share thisS.T. SOLONOS MOTORS & CONSTRUCTION LTDShared 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
ΣΟΛΩΝ ΣΟΛΩΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100