DOSSIERS / ESCRASOL LTD
← SearchExport PDF
Company dossier

ESCRASOL LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218111 · HE218111 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ESCRASOL LTD
DRCIP data.gov.cy
HE218111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 31,, Floor 4, Flat 401,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.C. IP BOX LIMITEDactiveACS DESALINATION TECH LTDactiveAKJ HOLDINGS LIMITEDactiveA.N.S. TRANSPORT AND ENERGY CONSULTANTS LIMITEDdissolvedARRUNS ENTERPRISES LIMITEDdissolvedA-Z TRADE SENSE LTDdissolvedBALBUS HOLDINGS LIMITEDdissolvedBB CY HALLS LTDstrike_offBERIOS LTDactiveBONIMART LIMITEDstrike_offC.A.K. CONSULTANTS LIMITEDactiveC.A.K. HOLDINGS LIMITEDactiveC.A. KTORIDES LIMITEDactiveCANDOX HOLDINGS LIMITEDdissolvedCANNIS INVESTMENTS LIMITEDdissolvedCHEMPRO TRADING LIMITEDstrike_offCIMBIA LIMITEDdissolvedCLICK 2 CONNECT MEDIA SOLUTIONS LIMITEDdissolvedCLOUDSTRAIGHT CONSULTING LTDdissolved"COLOSSUS" PROPERTY DEVELOPMENT COMPANY LIMITEDstrike_off

+50 more

Connections

10 links
Shared operator — likely the same administrator
GARTALECO LIMITEDShared registered address · 3 share thisFARLON LTDShared registered address · 3 share thisPALMYRI INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 4 share thisUNIVEDSCIENCE LTDShared officer / director · 4 share thisEDA-INDUSTRIAL SERVICES LTDShared officer / director · 4 share thisI&M&A (CAVA) LIMITEDShared officer / director · 6 share thisM.N.A. FOOD & CATERING SERVICES LTDShared officer / director · 6 share thisΜΑΝΩΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisIMANO CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 6 share thisΣΤΟΥ ΜΑΝΩΛΗ ΤΟ ΣΟΥΒΛΑΚΙ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
MEDION CONSULTING CO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100