DOSSIERS / ESLIVAL LIMITED
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Company dossier

ESLIVAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-10
KYBE ID: HE268659 · HE268659 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ESLIVAL LIMITED
DRCIP data.gov.cy
HE268659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-10
DRCIP data.gov.cy
Ναυαρίνου, 1,, 'Αγιος Δομέτιος, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ ΛΕΩΝΙΔΟΥ ΚΟΥΡΕΙΟ ΛΤΔShared officer / director · 10 share thisΣ. ΛΕΩΝΙΔΟΥ & Σ. ΣΩΤΗΡΙΑΔΗΣShared officer / director · 10 share thisA.L. KRAMBENES LTDShared officer / director · 10 share thisCOSTAS LEONIDOU DEVELOPERS LIMITEDShared officer / director · 10 share thisRODICELLI LIMITEDShared officer / director · 10 share thisANGONO KIOSK LIMITEDShared officer / director · 10 share thisYAS HAIRDRESSERS LIMITEDShared officer / director · 10 share thisSANDRECO FASHION LIMITEDShared officer / director · 10 share thisARTIS TRADING LIMITEDShared officer / director · 10 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
ΣΑΒΒΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100