DOSSIERS / NEW ESPERIDES (SALES) LIMITED
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Company dossier

NEW ESPERIDES (SALES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-09
KYBE ID: HE20894 · HE20894 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
NEW ESPERIDES (SALES) LIMITED
DRCIP data.gov.cy
HE20894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-09
DRCIP data.gov.cy
'Ηρας, 22,, Flat 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AFEMO LIMITEDdissolvedANSWER ESTATES LIMITEDdissolvedARES INSURANCE BROKERS LIMITEDdissolvedBILDER GOLD & PLATINUM LIMITEDdissolvedBLENIUM LIMITEDdissolvedB.T.B.H HOLDINGS LIMITEDdissolvedBUILDEXCELL LIMITEDdissolvedCALIMI LIMITEDdissolvedCEVR MARKETING LIMITEDdissolvedCONDOMINIUMS DEVELOPMENT LIMITEDdissolvedCULT-NET (OVERSEAS) LIMITEDdissolvedD. & A. HEELS LIMITEDdissolvedE.G. FOODSTUFFS LIMITEDdissolvedEMPORIO RED TRADING LIMITEDdissolvedESSER TRADING LIMITEDdissolvedGREVEST LIMITEDdissolvedGROPIUS LIMITEDdissolvedGULF CREDIT CYPRUS LIMITEDdissolvedHAVERSTOCK LIMITEDdissolvedMV NEWSIGHT LIMITEDdissolved

+17 more

Connections

13 links
Shared operator — likely the same administrator
S.M. AGROTIS & CO.Shared officer / director · 2 share thisΣΥΣΚΕΥΑΣΤΗΡΙΑ ΠΑΦΟΥ "ΕΣΠΕΡΙΔΕΣ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisMALVIMAR HOLDINGS LIMITEDShared officer / director · 12 share thisP.Y.C. SPORTS ENTERPRISES LIMITEDShared officer / director · 12 share thisP&P RACKETSPORTS LTDShared officer / director · 12 share thisP.N.J. LIMITEDShared officer / director · 12 share thisZACBROS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 12 share thisCRIVON HOLDINGS LIMITEDShared officer / director · 12 share thisBERRADA ENTERPRISES LIMITEDShared officer / director · 12 share thisU.S.P.T.R. (CYPRUS) LIMITEDShared officer / director · 12 share thisC.P. TENNIS NET LIMITEDShared officer / director · 12 share thisPOLYSPORT LIMITEDShared officer / director · 12 share thisP.Z. THE TENNIS LEARNING CENTRE LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΕΥΘΥΜΙΑ Γ. ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΗΓΟΥΜΕΝΟΣ ΑΓΙΟΥ ΝΕΟΦΥΤΟΥ ΛΕΟΝΤΙΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Σ. ΑΓΡΟΤΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100