DOSSIERS / ESHINTGA SERVICES LIMITED
← SearchExport PDF
Company dossier

ESHINTGA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-17
KYBE ID: HE344408 · HE344408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ESHINTGA SERVICES LIMITED
DRCIP data.gov.cy
HE344408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-17
DRCIP data.gov.cy
Σουλίου, 11,, VAMIKO 5, Floor 1, Flat 14,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

ACHT CAPITAL LIMITEDdissolvedAEDIFICATORE LIMITEDdissolvedAGMEN LIMITEDdissolvedALBELERIUM LIMITEDactiveANERES CONSULTING LIMITEDdissolvedARORMA INVESTMENTS LIMITEDdissolvedATM TRAVEL MUNDIAL LTDdissolvedBEARDSPECTdissolvedBLACK SWAN CAPITAL EUROPE LIMITEDdissolvedBOTILEEN LIMITEDdissolvedCARDCONCEPTS EUROPE LIMITEDdissolvedCHITORI HOLDINGS LIMITEDdissolvedCMN NATIVE GAMING NEWS NETWORK LTDdissolvedC.T. CONVERTING TECHNOLOGY LTDdissolvedDYDLER MANAGEMENT LIMITEDdissolvedEFTICHO TRADING LIMITEDdissolvedEFUSAMY LIMITEDdissolvedELECTIO CULTISSIMA LTDdissolvedETSITHEL MANAGEMENT LIMITEDdissolvedGALENIS LIMITEDdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
ΑΓΑΠΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100