DOSSIERS / C.L.A. FAMILIA ESPERANZA LTD
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Company dossier

C.L.A. FAMILIA ESPERANZA LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-20
KYBE ID: HE348073 · HE348073 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C.L.A. FAMILIA ESPERANZA LTD
DRCIP data.gov.cy
HE348073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-20
DRCIP data.gov.cy
Ιωάννη Καποδίστρια, 77,, GROUND FLOOR, Flat 001,, Λακατάμεια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΗΧΑΝΙΚΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΗΧΑΝΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100