KYBE — See who's really behind any company

Company dossier

ESSDAA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-13
KYBE ID: HE348941 · HE348941 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameESSDAA TRADING LTD

DRCIP data.gov.cy

RegistrationHE348941

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-13

DRCIP data.gov.cy

Registered addressΤιμοθέου, 1,, 1022, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

S. G. IMPORTANT LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

S. S. WOK RESTAURANTS LIMITEDShared officer / director · 4 share this S.G. STAVRINOU TRADING LTDShared officer / director · 4 share this S. G. IMPORTANT LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
DERVISHE ALAGEYIK	director	—	Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΣΤΑΥΡΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100