DOSSIERS / ESQUIRE HOLDING LIMITED
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Company dossier

ESQUIRE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-20
KYBE ID: HE194796 · HE194796 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ESQUIRE HOLDING LIMITED
DRCIP data.gov.cy
HE194796
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-20
DRCIP data.gov.cy
Πατρόκλου Κοκκίνου, 7,, Flat 1,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GROCERIA RESTAURANTS LTDShared registered address · 3 share thisARS LONGA COMMUNICATIONS LIMITEDShared registered address · 3 share thisDIARESCO TRADING LIMITEDShared officer / director · 6 share thisEMPORIO RED TRADING LIMITEDShared officer / director · 6 share thisΦΕΙΔΙΑΣ Γ. ΚΟΥΡΣΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTRY DIRECT LIMITEDShared officer / director · 7 share thisS. CHRISTOPHORIDES & SONS LIMITEDShared officer / director · 7 share thisTRIAD ADVERTISING LIMITEDShared officer / director · 7 share thisGROCERIA RESTAURANTS LTDShared officer / director · 7 share thisARS LONGA COMMUNICATIONS LIMITEDShared 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
ΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΦΟΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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