DOSSIERS / ESBC ENGINEERING SERVICES AND BUSINESS CONSULTANTS LIMITED
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Company dossier

ESBC ENGINEERING SERVICES AND BUSINESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-03
KYBE ID: HE366729 · HE366729 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ESBC ENGINEERING SERVICES AND BUSINESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE366729
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-03
DRCIP data.gov.cy
Κυπράνορος, 36,, Floor 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AMPERION SOUTH EAST LIMITEDdissolvedAUDITIT LTDactiveAZILE CONSULTING LTDdissolvedBARBOZANO HOLDINGS LTDactiveB.B. TRADERS LIMITEDdissolvedBONATRUST SERVICES LIMITEDstrike_offC.G.M. BUSINESS CONSULTANTS LTDstrike_offCOLADECO HOLDINGS CO. LIMITEDdissolvedC.Z.M. INVESTMENTS LTDactiveDECRUS LIMITEDactiveDOMALIS SERVICES LIMITEDactiveEISCO SUPPLIES LIMITEDdissolvedFAKO HOLDINGS LTDactiveFLUID GAMES LIMITEDdissolvedGORMOOR TRADING CO. LIMITEDdissolvedHUCO INDUSTRIAL SUPPLIES LIMITEDdissolvedHUCOM COMMUNICATIONS LIMITEDstrike_offHUCO PIPELINES LIMITEDstrike_offHUCO PIPE MILL EQUIPMENT LIMITEDdissolvedINTRACOM REAL ESTATE INVESTMENT LTDactive

+18 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΡΑΣΙΑdirector—Cyprus registry
ΗΛΙΑΣ ΜΟΣΧΟΝΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΡΑΣΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100