DOSSIERS / ESCM EXPRESS SOLUTIONS LIMITED
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Company dossier

ESCM EXPRESS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-22
KYBE ID: HE187472 · HE187472 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
ESCM EXPRESS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE187472
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-22
DRCIP data.gov.cy
Λοτού, 7,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
B2BINPAY CY LIMITEDShared officer / director · 3 share thisB2B PRIME SERVICES EU LIMITEDShared officer / director · 3 share thisMIRAFORE LIMITEDShared registered address · 6 share thisKASTALONA LIMITEDShared registered address · 6 share thisANAFIELD LIMITEDShared registered address · 6 share thisFRASINGS LIMITEDShared registered address · 6 share thisSETTIMO LIMITEDShared registered address · 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
ΝΙΚΟΛΑΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΥΣΟΧΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100