DOSSIERS / ESPOSTOA HOLDINGS LIMITED
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Company dossier

ESPOSTOA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-10
KYBE ID: HE301143 · HE301143 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ESPOSTOA HOLDINGS LIMITED
DRCIP data.gov.cy
HE301143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-10
DRCIP data.gov.cy
Μενάνδρου, 3,, GLAFKOS TOWER, Floor 4, Flat 401,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORUS INVESTMENTS LIMITEDactiveAGIMANT LIMITEDactiveALDA NOVA LIMITEDstrike_offALKEMI LIMITEDactiveANGOPHORA HOLDINGS LIMITEDactiveBAILICAN LIMITEDactiveBETHWAY HOLDINGS LTDdissolvedBIRK & BJERG LTDstrike_offCALLTOUCH SOLUTIONS LTDdissolvedCAMISSONIA VENTURES LIMITEDdissolvedCERISIER VENTURES LIMITEDactiveCHANTEN TRADING LIMITEDstrike_offC.H. KOI FRANCHISE LTDstrike_offCHOTTO MATTE LTDdissolvedCREMORE INVESTMENTS LIMITEDdissolvedCRUSTMIND TRADING LIMITEDstrike_offDMK ACCOUNTANTS LIMITEDstrike_offENTER WINGLOBE MANAGEMENT LTDactiveEPHYRA FO LIMITEDactiveFELISCO INVESTMENTS LIMITEDstrike_off

+71 more

People with significant control

2 people
NameRoleFromSource
ACORUS INVESTMENTS LIMITEDdirector—Cyprus registry
GPB-DI TECHNOLOGY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100