DOSSIERS / ES.VI.EM ELECTRICAL AND TRADING CO. LTD
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ES.VI.EM ELECTRICAL AND TRADING CO. LTD

CYPRUS · COMPANY · INCORPORATED 1987-01-09
KYBE ID: HE28603 · HE28603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ES.VI.EM ELECTRICAL AND TRADING CO. LTD
DRCIP data.gov.cy
HE28603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-09
DRCIP data.gov.cy
Διαγόρου & Κατελάρη, 21,, LIBRA HOUSE, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SASTAD TRADING LIMITEDShared officer / director · 3 share thisES.VI.EM. DECORATIONS LIMITEDShared officer / director · 3 share thisΝΗΛΙΟΣ Β.Μ. ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 11 share thisV. CHRISTOU KAYIA WORKS LΙΜΙΤΕDShared officer / director · 11 share thisV & L CHRISTOU LTDShared officer / director · 11 share thisΝΗΛΙΟΣ ΕΜΠΟΡΙΚΗShared officer / director · 11 share thisΕΠΙΠΛΩΣΕΙΣ ΒΑΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTIGER STEEL STRUCTURES LIMITEDShared officer / director · 11 share thisVASOS CHRISTOU TRADING LIMITEDShared officer / director · 11 share thisΜΠΟΥΑΤ ΝΗΛΙΟΣShared officer / director · 11 share thisV.C. DIVERSO GENERAL TRADING LIMITEDShared officer / director · 11 share thisDRY ART VASSOS CHRISTOU LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΒΑΣΟΣ ΧΡΗΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΕΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΡΕΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΖΑΜΠΑ ΧΡΗΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100