DOSSIERS / ESPLENDINO ENTERPRISES LTD
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Company dossier

ESPLENDINO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-19
KYBE ID: HE194681 · HE194681 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ESPLENDINO ENTERPRISES LTD
DRCIP data.gov.cy
HE194681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-19
DRCIP data.gov.cy
Βασιλέως 'Οθωνος, 1,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SETTE ENTERPRISES LIMITEDShared registered address · 2 share thisLV MARITIME SERVICES LTDShared officer / director · 7 share thisLAND OF TOMORROW-ECOVILLAGE LTDShared officer / director · 7 share thisLAND OF TOMORROW-BOUTIQUE LTDShared officer / director · 7 share thisLAND OF TOMORROW-RESORT LTDShared officer / director · 7 share thisLAND OF TOMORROW-RESIDENTIAL TOWERS LTDShared officer / director · 7 share thisLAND OF TOMORROW-BUSINESS HUB LTDShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΕΥΚΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100