DOSSIERS / ESERVE INVESTMENTS LIMITED
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Company dossier

ESERVE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-07
KYBE ID: HE372553 · HE372553 · 1 sources
RISK SCORE10LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ESERVE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE372553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-07
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 4,, CENTER POINT, Flat 108,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMARAKOS TOURIST ENTERPRISES LIMITEDdissolvedANELIXIS ESTATES LIMITEDactiveANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITEDdissolvedA.R. RENEWABLE ENERGY & CONSULTING LTDstrike_offASTRA PREMIER LTDactiveBOGU BUSINESS GROUP LTDactiveDYM DIGITAL LTDactiveFERZ LTDstrike_offFG HOUSECHECKactiveG - CONNEX CAPITAL LTDactiveHTMC LTDdissolvedINFINITY EDGE LIMITEDstrike_offJIRON LTDactiveK.B CLICKSOLVERactiveKDAX MANAGEMENT LIMITEDstrike_offLA BOITE SIXTY SEVEN LIMITEDdissolvedLEONTIOS VRYONIDES LLCstrike_offLIFANTO LIMITEDactiveMAMONEX LTDactiveMAOL LTDdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
SVITLANA GUTSULdirector—Cyprus registry
ΓΚΟΥΤΣΟΥΛ ΚΡΙΣΤΙΝΑdirector—Cyprus registry
NESMELIA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (eserveinvestments.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 10?

2 signals
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score10/100