DOSSIERS / ES-AC MEDICAL SUPPLIERS LIMITED
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Company dossier

ES-AC MEDICAL SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-24
KYBE ID: HE397070 · HE397070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ES-AC MEDICAL SUPPLIERS LIMITED
DRCIP data.gov.cy
HE397070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-24
DRCIP data.gov.cy
Σταυρού, 3,, KORNARO COURT, Flat 201,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
CCC SERVICES LTDstrike_offCHR & MAR ALUMINIUM & METALS LTDstrike_offESCOGER TRADING SERVICES LTDstrike_offI.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITEDactiveI.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITED & MESOKELEAS LIMITED JOINT VENTUREactiveISTAROP CONSULTANTS LIMITEDdissolvedKRASTA HOLDINGS LIMITEDdissolvedSEAHORN INVESTMENTS LIMITEDdissolvedSTOCKWISE INVESTMENTSdissolvedV. VARNAVA ARCHITECTS LIMITEDdissolvedΤΡΙΤΩΝ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ Α.E. ΚΑΙ I.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITED ΚΟΙΝΟΠΡΑΞΙΑactive

People with significant control

2 people
NameRoleFromSource
ΑΘΩΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΕΛΙΖΑΜΠΕΘ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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