DOSSIERS / E.S.D. IMPORT-EXPORT CO LIMITED
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Company dossier

E.S.D. IMPORT-EXPORT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-14
KYBE ID: HE34640 · HE34640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
E.S.D. IMPORT-EXPORT CO LIMITED
DRCIP data.gov.cy
HE34640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-14
DRCIP data.gov.cy
1 Απριλίου, 98,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PEMIX SPARE PARTS LIMITEDShared officer / director · 12 share this"SYLVANA" SOUVENIRS-GIFTSShared officer / director · 12 share thisP.S. HI-TECH PROMOTION LIMITEDShared officer / director · 12 share thisTHEONEST LIMITEDShared officer / director · 12 share thisGIANT HO.RE.CA. LTDShared officer / director · 12 share thisΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.S. JUST FOR YOU GIFTSShared officer / director · 12 share thisΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGORGONA SOUVENIRS GIFTSShared officer / director · 12 share thisCHR. STYLIANOU TRADING CO. LIMITEDShared officer / director · 12 share thisNEPO REAL ESTATE LTDShared officer / director · 12 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
ΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100