DOSSIERS / ESP AUDIT DIRECTIONS LTD
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Company dossier

ESP AUDIT DIRECTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-28
KYBE ID: HE330987 · HE330987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ESP AUDIT DIRECTIONS LTD
DRCIP data.gov.cy
HE330987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-28
DRCIP data.gov.cy
Αγίου Νικολάου, 29,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WOODCONCEPTION LIMITEDShared registered address · 6 share thisARBOFUARI LIMITEDShared registered address · 6 share thisVANDUT TRADING LIMITEDShared registered address · 6 share thisNOVEOXShared registered address · 6 share thisJURTRANSA GROUP LTDShared registered address · 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
ΕΥΓΕΝΙΑ ΣΑΒTΣΕΝΚΟ ΠΑΣΧΑΛΙΔΗdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΣΑΒΤΣΕΝΚΟ ΠΑΣΧΑΛΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100