DOSSIERS / ESPONELLA LIMITED
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Company dossier

ESPONELLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-27
KYBE ID: HE408293 · HE408293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ESPONELLA LIMITED
DRCIP data.gov.cy
HE408293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-27
DRCIP data.gov.cy
John Kennedy, 20,, ARIADNI COURT, Flat 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑ ΤΡΑΠΕΖΑΝΙΔΟΥdirector—Cyprus registry
PMS MERCURY CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100