KYBE — See who's really behind any company

Company dossier

ΕΣΜΑΡΩ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2019-09-24
KYBE ID: HE402386 · HE402386 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΕΣΜΑΡΩ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE402386

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-24

DRCIP data.gov.cy

Registered addressΦαβιέρου, 12,, Μονοβόλικος, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AL-HAWRANI MARKET LTDactive FAIRY 'S PLACE`S LIMITEDstrike_off ΕΣΠΑΣΟ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

AL-HAWRANI MARKET LTDShared registered address · 2 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
ΜΑΡΟΥΛΑ ΣΥΜΕΟΥ	director	—	Cyprus registry
ΜΑΡΟΥΛΑ ΣΥΜΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100