DOSSIERS / ENGINEERING & SUPPLY SERVICES (ESS) LTD
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Company dossier

ENGINEERING & SUPPLY SERVICES (ESS) LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-19
KYBE ID: HE407223 · HE407223 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ENGINEERING & SUPPLY SERVICES (ESS) LTD
DRCIP data.gov.cy
HE407223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-19
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 2,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABATA TRANSLATIONS LTDstrike_offAD ASTRA TECH SERVICES LTDstrike_offAMEDEI HOLDINGS LTDactiveAMEDS MEDITERRANEAN TRADE LTDstrike_offBRAINCORE LTDactiveC.F.M. CONTENT FOR MOBILE LTDactiveCITRON D'ORO LIMITEDactiveCODELOOM LTDactiveCONKAM HOLDINGS LTDstrike_offCYBYTE LTDactiveDENWAY INVESTMENT & TRADE LTDactiveDJD INTL TRADE LTDdissolvedFBN INTERNATIONAL LTDstrike_offFIDINTANA LTDactiveFINCHAIN LTDdissolvedFORTE MARITIME SECURITY LTDactiveGALLEGO LTDstrike_offGILLIAN SILAS LTDactiveGLAVEREST ENTERPRISES LIMITEDactiveGRAMM REALTY VIP PROPERTY MANAGEMENT SALES & LEASING LTDactive

+19 more

People with significant control

3 people
NameRoleFromSource
VICKEN TCHIROYANdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100