DOSSIERS / ESSEBI SERVICES LTD
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Company dossier

ESSEBI SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-10
KYBE ID: HE338810 · HE338810 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ESSEBI SERVICES LTD
DRCIP data.gov.cy
HE338810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 32,, MILTOS BUILDING,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ARTH INVESTMENTS LTDdissolvedBRIKENT ESTATES CO. LIMITEDdissolvedCYNVESTCO CYPRUS INVESTMENT CONSELactiveCYNVESTCO LTDdissolvedCYNVESTCO REAL ESTATE AGENCY LTDactiveD.D. SELINOUNTAS FARMS LIMITEDdissolvedDISTRA SERVICES LIMITEDdissolvedELLAGRO LIMITEDdissolvedELLA HOLDINGS (EUROPE) LTDdissolvedEPUBLIKEY LTDactiveGAYEKRISH ENTERPRISES CYPRUS LIMITEDdissolvedGEO KAPPA FRUITS & VEGETABLES LTDdissolvedG. KALOPETRIDES & PARTNERS LTDactiveG.M.K. ESTATES LIMITEDactiveG.M.K. SECRETARIAL LIMITEDactiveG.M.K. SERVICES LIMITEDactiveGN4 YOU PROPERTIES LTDdissolvedGN4 YOU RESIDENCEactiveHALLRANDA TRADING LTDdissolvedINTERMID EAST CONSULTANTS LIMITEDdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΘΗ ΚΑΛΟΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100