DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ E.S.P. LIMITED
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Company dossier

ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ E.S.P. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-30
KYBE ID: HE33165 · HE33165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ E.S.P. LIMITED
DRCIP data.gov.cy
HE33165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-30
DRCIP data.gov.cy
John Kennedy, 70Δ,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VICTORY OF ANGELSShared officer / director · 6 share thisGINAMOUR LIMITEDShared officer / director · 6 share thisIDIN HOLDINGS LIMITEDShared officer / director · 6 share thisPOUFOSA INVESTMENTS LIMITEDShared officer / director · 6 share thisVICTORY OF ANGELS DESIGNSShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΕΛΛΗΝΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100