DOSSIERS / ESPERANTO CARS (LARNACA) LIMITED
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Company dossier

ESPERANTO CARS (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-25
KYBE ID: HE32914 · HE32914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ESPERANTO CARS (LARNACA) LIMITED
DRCIP data.gov.cy
HE32914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-25
DRCIP data.gov.cy
Λουκή Ακρίτα, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D.V.M. VIDEO PRODUCTIONS CO LIMITEDShared registered address · 2 share thisCOMAREXIP COMMERCE MARKETING EXPORT AND SHIPPING CO. LIMITEDShared officer / director · 4 share thisGRANITSAS & GERAKARIS DIAGNOSIS LIMITEDShared officer / director · 4 share thisGROGUMANDO LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΕΙΡΗΝΟΥΛΛΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100