DOSSIERS / E.S.C.T. ENGLISH SUNNY CONSULTING AND TRADING CENTRE LTD
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Company dossier

E.S.C.T. ENGLISH SUNNY CONSULTING AND TRADING CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-04
KYBE ID: HE308847 · HE308847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
E.S.C.T. ENGLISH SUNNY CONSULTING AND TRADING CENTRE LTD
DRCIP data.gov.cy
HE308847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ρήγα Φεραίου,, CHRISTINA CENTRE, Floor 5, Flat 502,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.V. ESSC PRIVATE INSTITUTE LTDShared registered address · 2 share thisSALS COMPANY (OVERSEAS) LIMITEDShared officer / director · 6 share thisPARADISE RECRUITMENT SERVICES LIMITEDShared officer / director · 6 share thisSONAJA CO LIMITEDShared officer / director · 6 share thisQUENTIN MACILRAY LIMITEDShared officer / director · 6 share thisESSC SERVICES LIMITEDShared officer / director · 6 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
CLAIRE CHARALAMBOUSdirector—Cyprus registry
ΜΥΡΤΩ ΜΑΛΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100