DOSSIERS / ESSEGIVI TRADING LTD
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Company dossier

ESSEGIVI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-11
KYBE ID: HE313260 · HE313260 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ESSEGIVI TRADING LTD
DRCIP data.gov.cy
HE313260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-11
DRCIP data.gov.cy
Θεσσαλονίκης, 72Δ,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
1881 J.&D. MCGEORGE LTDstrike_offAGGROWCAP LTDstrike_offBAUM & ACKER LTDdissolvedBLUESILVER LIMITEDdissolvedBLUEWALLET TECH LTDdissolvedBS 392 WEB SERVICES LTDdissolvedCASTRONOVO DI SANT'ANNAactiveCFI EURO LTDdissolvedCFI EXPLOITATIE LTDdissolvedCHEEKYBIG LIMITEDdissolvedDACKELHILL INVESTMENTS LTDdissolvedDICENTactiveECOFOST LTDdissolvedHYBRIS CONSULTING LTDdissolvedI.M.T. INFLUENCER MARKETING TRAVEL LTDstrike_offINDACUS GROUP LTDdissolvedINTELCREEW LTDdissolvedIRONBALL LIMITEDdissolvedJ.&D. MCGEORGE LIMITEDstrike_offKNIDUS HOLIDAYS LIMITEDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
TCH DIRECTOR LIMITEDdirector—Cyprus registry
TCH SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100