KYBE — See who's really behind any company

Company dossier

ES & TI ENGINEERING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-31
KYBE ID: HE388115 · HE388115 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameES & TI ENGINEERING SERVICES LTD

DRCIP data.gov.cy

RegistrationHE388115

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-31

DRCIP data.gov.cy

Registered addressΚινύρα, 41,, Γεροσκήπου, 8200, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SR.P CONTRACTORS LIMITEDShared officer / director · 4 share this SR.P FASHION LTDShared officer / director · 4 share this ARTONVILLE HOLDINGS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΣΤΕΦΑΝΙΑ ΠΑΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100