DOSSIERS / ES ENERGY INVEST LTD
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Company dossier

ES ENERGY INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-12
KYBE ID: HE285111 · HE285111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ES ENERGY INVEST LTD
DRCIP data.gov.cy
HE285111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-12
DRCIP data.gov.cy
Πιραντέλλο, 10Β,, Νεάπολης, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SUNTOWN PROJECTS LTDShared officer / director · 5 share thisACT PSYCHOTHERAPY & TRAUMA CARE LTDShared officer / director · 5 share thisΓΙΑΤΗΝΙΘΑΚΗ - ΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΑΥΤΟΓΝΩΣΙΑΣShared officer / director · 5 share thisTHE EMDR CENTER BY ANTHIAShared officer / director · 5 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
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΘΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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