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Company dossier

ES VASCULAR LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-12
KYBE ID: HE346138 · HE346138 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameES VASCULAR LTD

DRCIP data.gov.cy

RegistrationHE346138

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-08-12

DRCIP data.gov.cy

Registered addressΣπύρου Αραούζου, 25,, BERENGARIA 25, Floor 4,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

359 total

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

ABELLONA ENTERPRISES LIMITEDdissolved A B T TRADING LIMITEDdissolved ACTAVA LIMITEDactive ADVEC LIMITEDdissolved A.E.A. TECH DATA PRODUCT LIMITEDactive AEL VOLLEYBALL LTDactive AGERA IM LTDactive A.G. FRANCHISING & LEASING CO LIMITEDdissolved AGIO PERFORATING INDUSTRIES LIMITEDdissolved AGRIGRAIN LIMITEDdissolved A. KALOUTI & SON INVESTMENTS LIMITEDdissolved ALANDA ENTERPRISES LIMITEDdissolved ALENGDAR LIMITEDactive ALM ENTERPRISES LIMITEDdissolved ALUDRACO LIMITEDdissolved ALVIN TRADING LIMITEDdissolved AMPTON TRADING LIMITEDdissolved ANGOSTINA ENTERPRISES LIMITEDdissolved ANITRA ENTERPRISES LIMITEDdissolved ANKERCAT ADVISOR GROUP LIMITEDstrike_off

+339 more

Connections

2 links

Shared operator — likely the same administrator

ΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔShared officer / director · 3 share this BOYKA WORKShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΣΤΡΑΤΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΙΔΗΣ (officer) matches PEP Κωνσταντίνος Οικονομίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100