DOSSIERS / E.E.S. EUROPEAN ENGINEERING SERVICES LTD
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E.E.S. EUROPEAN ENGINEERING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-20
KYBE ID: HE278905 · HE278905 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
E.E.S. EUROPEAN ENGINEERING SERVICES LTD
DRCIP data.gov.cy
HE278905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-20
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.C.A. ELECTRICAL SERVICES LIMITEDactiveACCM CYPRUS PROPERTIES LIMITEDdissolvedALMISCADO LTDdissolvedHALCON DEVELOPERS LIMITEDstrike_offHALCON ESTATE AGENTactiveHARPAPA PROPERTY ESTATE AGENCY LIMITEDstrike_offKEYFOODS GOURMET LTDactiveLINTEUM LIMITEDstrike_offM.A.P. LEMESOS CONSTRUCTION LTDdissolvedM.A.P. LEMESOS INVESTMENTS LTDdissolvedM.A.P. LEMESOS PROPERTIES LTDdissolvedM. & C. BARTER LIMITEDstrike_offM.S. CH EASTMED REAL ESTATEactiveMUSICERAdissolvedN & H SERVICES LTDdissolvedPAPALAW CORPORATE SERVICES LIMITEDdissolvedR.F. CULTURA LIMITEDstrike_offSARRAFX TRADING LTDdissolvedSER - CRISO APARTOTELS LIMITEDstrike_offVANDERMIKA LTDdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
PAPALAW CORPORATE SERVICES LIMITEDdirector—Cyprus registry
ΡΕΤΖΕΠ ΤΟΠΑΛ - ΕΜΙΝdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
PAPALAW CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100