DOSSIERS / LOISIRS ESPORTS LIMITED
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Company dossier

LOISIRS ESPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-29
KYBE ID: HE175524 · HE175524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LOISIRS ESPORTS LIMITED
DRCIP data.gov.cy
HE175524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-29
DRCIP data.gov.cy
Ανδρέα Παρασκευά, 40,, Δασούπολη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SAMDALE CONSULTANCY LIMITEDShared officer / director · 5 share thisSIMONS INFORMATION SERVICES LIMITEDShared officer / director · 5 share thisGREENHEAD TRADING LIMITEDShared officer / director · 5 share thisDONACLOVE LIMITEDShared officer / director · 5 share thisM.SKY LIMITEDShared registered address · 7 share thisGOLAR HOLDINGS CO. LIMITEDShared registered address · 7 share thisMARESCO HOLDINGS CO. LIMITEDShared registered address · 7 share thisSGPM SPORTS & GAMES PRODUCT AND MERCHANDISING LIMITEDShared registered address · 7 share thisPATHFINDER SHIPPING LINES LIMITEDShared registered address · 7 share thisS.D.S.K. LIMITEDShared registered address · 7 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
ΜΑΡΙΑ ΜΕΣΙΤΗdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΣΤΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΕΣΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100