DOSSIERS / E.S. EUROSCRIT LTD
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Company dossier

E.S. EUROSCRIT LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-30
KYBE ID: HE247706 · HE247706 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
E.S. EUROSCRIT LTD
DRCIP data.gov.cy
HE247706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-30
DRCIP data.gov.cy
25ης Μαρτίου, 46Γ,, Παλαιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EDINTOWN INVESTMENTS LIMITEDShared officer / director · 12 share thisDPKT SERVICES LTDShared officer / director · 12 share thisUBC MANAGEMENT LIMITEDShared officer / director · 12 share thisFINESS MANAGEMENT LTDShared officer / director · 12 share thisENIMBA INVESTMENTS LTDShared officer / director · 12 share thisUVC LIMITEDShared officer / director · 12 share thisUBC SERVICES LIMITEDShared officer / director · 12 share thisG.S.L. GOLF COMPANY LIMITEDShared officer / director · 12 share thisFRUITVALE INVESTMENTS LIMITEDShared officer / director · 12 share thisSIZEMOURE HOLDINGS LIMITEDShared officer / director · 12 share thisEMMAUS HOLDINGS LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100