KYBE — See who's really behind any company

Company dossier

ESCOV LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-13
KYBE ID: HE205476 · HE205476 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

dissolved

Legal nameESCOV LIMITED

DRCIP data.gov.cy

RegistrationHE205476

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-13

DRCIP data.gov.cy

Registered addressΠινδάρου, 12,, AMARAL BUILDING, Flat 501,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SHOP MARKETING AND DISTRIBUTION LTDactive ACECAP INVESTMENTS LIMITEDdissolved A.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactive A.D.FONTES LTDdissolved AEMILIANUS ASSOCIATES LLPactive AGLOMAR COMPANY LIMITEDactive ALEAX SOLUTIONSdissolved ARIATTI CONSULTANTS LTDdissolved ASHETON HOLDINGS LTDdissolved BALTRUM LIMITEDstrike_off BROOKINGS CONSULTING INTERNATIONAL LTDactive BUDOKA TRUST LIMITEDactive CANOHE INVEST LLPactive CARINTHIA LIMITEDstrike_off CCO CONSULTANCY GROUP LTDdissolved CENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactive CFK TAX NOVELTY LTDstrike_off CHLOFLO HOLDINGS LIMITEDstrike_off CLEMERDOM SERVICES LTDdissolved CONIREX INVESTMENTS LTDactive

+87 more

Connections

6 links

Shared operator — likely the same administrator

TABONUCO LTDShared registered address · 4 share this ERD s.r.o.Shared officer / director · 4 share this EISEN s.r.o.Shared officer / director · 4 share this eR2 s.r.o.Shared officer / director · 4 share this Y & I CATERING MANAGEMENT LTDShared registered address · 4 share this YMB HOLDING LTDShared registered address · 4 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

Name	Role	From	Source
RADOSLAV RABEK	director	—	Cyprus registry
ΣΩΤΗΡΙΟΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
JUSTICIA PARALEGAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100