KYBE — See who's really behind any company

Company dossier

E.S.P. SCOOTERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-22
KYBE ID: HE223599 · HE223599 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameE.S.P. SCOOTERS LTD

DRCIP data.gov.cy

RegistrationHE223599

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-22

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 38,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

GINALO ENTERPRISES LIMITEDShared officer / director · 3 share this CHR. SAVVAS SERVICES LIMITEDShared officer / director · 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

Name	Role	From	Source
ΣΤΑΥΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100