DOSSIERS / E.S. AIR EVOLUTION LIMITED
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Company dossier

E.S. AIR EVOLUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-16
KYBE ID: HE339816 · HE339816 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
E.S. AIR EVOLUTION LIMITED
DRCIP data.gov.cy
HE339816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-16
DRCIP data.gov.cy
Απολλώνιας, 14,, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E AIR THERMOTECH LTDShared officer / director · 7 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΩΝ ΛΑΡΝΑΚΑΣ - ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 7 share thisLERTOGLOSSIERATO TRADING LTDShared officer / director · 7 share thisD.E. WAFERS DISTRIBUTORShared officer / director · 7 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΚΩΝ ΜΕΛΕΤΩΝ ΕΖΕΚΙΑ ΠΑΠΑΙΩΑΝΝΟΥShared officer / director · 7 share thisBLYTHER INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
EYAΝΘΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΕΥΑΝΘΙΑ ΣΑΒΒΑ (officer) matches PEP Ευανθία Σάββα — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100