DOSSIERS / ESHARA TELECOM & IT SYSTEMS LIMITED
← SearchExport PDF
Company dossier

ESHARA TELECOM & IT SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-03
KYBE ID: HE341193 · HE341193 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ESHARA TELECOM & IT SYSTEMS LIMITED
DRCIP data.gov.cy
HE341193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-03
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA HOUSE, Floor 6, Flat 605,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

4 links
Shared operator — likely the same administrator
T.A. MARINER SHIPPING MANAGEMENT LIMITEDShared officer / director · 5 share thisGOLDEN DELTA MARINER SHIPPING (LY) LIMITEDShared officer / director · 5 share thisGOLDENDELTA MARINER SHIPPING LIMITEDShared officer / director · 5 share thisDIAMOND DELTA MARINER SHIPPING LIMITEDShared officer / director · 5 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
ALI BENSAID ABDULMAGIDdirector—Cyprus registry
ALI TAWFIK ESHETWIdirector—Cyprus registry
ALI TAWFIK ESHETWIsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100