DOSSIERS / ESCADOM LIMITED
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Company dossier

ESCADOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-14
KYBE ID: HE222685 · HE222685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ESCADOM LIMITED
DRCIP data.gov.cy
HE222685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-14
DRCIP data.gov.cy
Ευσταθίου Ξενοφώντος, 4,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΡΕΠΑΛ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM.P. HIGHTECH POOLS ENTERPRISES LIMITEDShared officer / director · 3 share thisZ & G AGROLIVA PROPERTIES LIMITEDShared registered address · 3 share thisR.C.C.P. SWIMMING POOLSShared registered address · 3 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
ΡΕΝΟΣ ΠΑΛΛΑΛΑΣdirector—Cyprus registry
ΡΕΝΟΣ ΠΑΛΛΑΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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