DOSSIERS / S.I. ESSERVICE INVEST LTD
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Company dossier

S.I. ESSERVICE INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-11
KYBE ID: HE371465 · HE371465 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S.I. ESSERVICE INVEST LTD
DRCIP data.gov.cy
HE371465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-11
DRCIP data.gov.cy
Αθηνών, 79,, NORA COURT, Flat 402,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AFFILIROCKET LTDactiveAP & A TRADING & SHIPPING LIMITEDdissolvedCARBONEQUITY LTDactiveDE ZURDA HOLDINGS LTDdissolvedEFKARPOS ENTERPRISES LIMITEDdissolvedGEORGHIOS VENIZELOS BUILDING CONTRACTORS LIMITEDdissolvedIT-FLOW LIMITEDstrike_offLOCKSAT HOLDINGS LIMITEDdissolvedMARINOS L. KARYDAS AUDITS LIMITEDactiveMIRESDA LIMITEDstrike_offOLINIO LTDactiveREDEQ LTDdissolvedSP SHIPPING CONSULTANTS LIMITEDactiveTANCREDO ENTERPRISES LIMITEDdissolvedWILLNOUR LIMITEDactiveW.MANSOUR LTDactiveZUZI HOLDINGS LIMITEDactive

Connections

7 links
Shared operator — likely the same administrator
REDEQ LTDShared registered address · 2 share thisT.I.L. TIMEKEEPER INVESTMENTS LTDShared officer / director · 7 share thisL.R. OROKLINI.HORSE.RANCH LTDShared officer / director · 7 share thisBRIGSTON LIMITEDShared officer / director · 7 share thisREDEQ LTDShared officer / director · 7 share thisNOVUM TEMPUS SOLUTIONS LTDShared officer / director · 7 share thisBELIGAND TRADE LIMITEDShared officer / director · 7 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
NameRoleFromSource
ROLANDS EVELEdirector—Cyprus registry
ROLANDS EVELEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100