DOSSIERS / ESPERANTO ENTERPRISES (LARNACA) LIMITED
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Company dossier

ESPERANTO ENTERPRISES (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-25
KYBE ID: HE32915 · HE32915 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ESPERANTO ENTERPRISES (LARNACA) LIMITED
DRCIP data.gov.cy
HE32915
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-25
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, Flat 101,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ESPERANTO PAPERShared registered address · 2 share thisΜ. ΧΕΙΜΩΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisENJOY HAIR SALONShared officer / director · 5 share thisΜ.C. PETSZONEShared officer / director · 5 share thisCHIMPAN HARTEMPORIKI (L/CA) LIMITEDShared officer / director · 7 share thisΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisREMIL WORKSShared officer / director · 7 share thisΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣ (ΕΝΤΕΡΠΡΑΙΖΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisDAEWOO MOTORS (CYPRUS) LIMITEDShared officer / director · 7 share thisΒΙΟΜΗΧΑΝΙΚΑΙ, ΕΜΠΟΡΙΚΑΙ ΚΑΙ ΤΕΧΝΙΚΑΙ ΕΡΓΑΣΙΑΙ "Β.Ε.Τ.Ε."Shared officer / director · 7 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
ΑΙΜΙΛΙΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100