DOSSIERS / ESS EUROPEAN SENSOR SYSTEMS LTD
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Company dossier

ESS EUROPEAN SENSOR SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-03
KYBE ID: HE361943 · HE361943 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ESS EUROPEAN SENSOR SYSTEMS LTD
DRCIP data.gov.cy
HE361943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-03
DRCIP data.gov.cy
Αγίας Φυλάξεως, 63,, CHARALAMBOUS BUILDING, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.M. MAYOR CORPORATE ADVISORYactiveAPELIVA LTDdissolvedA.S. - C & C SOLUTIONS LTDdissolvedBROOKLYN FINANCIAL SERVICES (CY) LTDactiveBROOKLYN TRUST SERVICESactiveCOSY BOX LTDdissolvedCYPV ENERGY LTDactiveEVENTIQUE LTDstrike_offFARIAPO TRADING LTDdissolvedGET TRADE LTDstrike_offG.P. AQUIRE LTDstrike_offICASH (INTERNATIONAL CURRENCY AUTOMATION FOR SECURE HANDLING) LTDstrike_offINSAN ASSOCIATIONstrike_offINVISIT SERVICES LTDdissolvedINVOLEDIA LTDdissolvedLAKEPARK LTDstrike_offL.A.M.A. CORPORATE ADVISORY SERVICESactiveMIND4ENERGY LTDdissolvedROVATHON ENTERPRISES LIMITEDactiveSEAWISE LTDstrike_off

+8 more

People with significant control

4 people
NameRoleFromSource
AMG ETHOSTRUST LTDdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΖΕΡΒΑΚΗΣdirector—Cyprus registry
ΙΟΥΛΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
AMG ETHOSTRUST LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100