DOSSIERS / ESE SCIENTIFIC EQUIPMENT LIMITED
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Company dossier

ESE SCIENTIFIC EQUIPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-15
KYBE ID: HE362469 · HE362469 · 2 sources
RISK SCORE85CRITICAL RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
ESE SCIENTIFIC EQUIPMENT LIMITED
DRCIP data.gov.cy
HE362469
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-15
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4, Flat Δ5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

599 total

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

1D ONE DEVELOPMENT LTDactiveA.A.S.K. PROFESSIONAL SERVICESdissolvedABS-ABSOLUT GROUP HOLDING LIMITEDdissolvedABST INVEST & TRADE HOLDINGS LIMITEDdissolvedABU FAYSAL RESTAURANT LIMITEDdissolvedADACIUS LTDdissolvedADIATICO INVESTMENTS LIMITEDdissolvedADMINYPO SERVICES LIMITEDactiveAE INTELLECTUAL PROPERTY LIMITEDstrike_offAERINOS LTDstrike_offA.E.Φ.A.A. EGYPTIAN ANTIQUES AND FINE ARTS LIMITEDdissolvedAFKAR PRESS HOUSE AND PUBLICATION LIMITEDdissolvedAHONORA LTDdissolvedA & I ADVANCED DYNAMIC SOLUTIONS LIMITEDdissolvedAINOPIS TRADING LTDdissolvedAISOURCING LTDactiveAITONOURA LTDdissolvedAKPAR TRADING LTDactiveAL-ABHATH PUBLISHING CO LIMITEDdissolvedAL-ABRAJ HOUSE FOR PRINTING PRESS & PUBLICATIONS LIMITEDdissolved

+579 more

People with significant control

3 people
NameRoleFromSource
ADAL SHOMMAKHIdirector—Cyprus registry
TAREK EL GOMATIdirector—Cyprus registry
ΔΩΡΟΣ ΖΑΒΑΛΛΗΣsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 85?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score85/100