KYBE — See who's really behind any company

Company dossier

ESOPTRON LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-01
KYBE ID: HE349602 · HE349602 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameESOPTRON LTD

DRCIP data.gov.cy

RegistrationHE349602

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-01

DRCIP data.gov.cy

Registered addressΧρ. Σώζου, 2,, EIFEL TOWER, Floor 2, Flat 203,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

142 total

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

ABB AGdissolved ABB UTILITIES GMBHdissolved A.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolved AELIUSCIRCLE LTDstrike_off AIB TIREMANAGEMENT LTDdissolved A.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolved AKAKERO LΙΜΙTΕDdissolved AKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolved ALFETO TRADING LIMITEDdissolved ALUR LIMITEDdissolved AMB BIO CYPRUS LIMITEDdissolved AMB PROPERTY DEVELOPMENT CYPRUS LTDactive AMB SILVA PROPERTY CYPRUS LIMITEDdissolved AMB STONE CYPRUS LIMITEDdissolved A.S. BLACK TORNADO LIMITEDstrike_off BAL ONE HUNDRED FORTY FOUR LIMITEDdissolved BANSKI PROPERTIES LIMITEDdissolved BELCARO LTDdissolved B.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolved BILLINGSERVICESONLINE.COM LIMITEDdissolved

+122 more

Connections

2 links

Shared operator — likely the same administrator

THE PROMOTAP LIMITEDShared registered address · 3 share this AIB TIREMANAGEMENT LTDShared registered address · 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

3 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΑΓΟΣ	director	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΑΓΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100