DOSSIERS / ESMENE TECHNOLOGIES LTD
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Company dossier

ESMENE TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-27
KYBE ID: HE408823 · HE408823 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ESMENE TECHNOLOGIES LTD
DRCIP data.gov.cy
HE408823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-27
DRCIP data.gov.cy
Λάρνακος, 7,, DORIFOROS COMPLEX, BLOCK B, Floor 2, Flat 201,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5BRAVO CONSULTING LIMITEDactiveA.F.P. ACCOUNTING & FINANCE PROFESSIONALS LTDactiveAFTER THE TONEactiveANHUR FIDUCIARY LTDactiveAOS AQUA ORGANIC SYSTEM LTDdissolvedARISTOLEO LTDstrike_offARTFIN HOLDINGS LIMITEDactiveBARIOSO LIMITEDactiveBTSI OCEAN TRANSPORT LTDdissolvedC.M.R. AGENCY AND CONSULTING SERVICES LTDactiveCONVENIA LIMITEDactiveCPFF CONSULTANTS LTDactiveCV2FLY LTDdissolvedDUAMTAU CONSULTANCY LTDdissolvedDURGANAN LTDactiveEAST POINT METALS LIMITEDdissolvedFERAZIA LTDactiveFIRSTPRO INVESTMENTS LTDactiveFRACTA CONSULTANCY LTDdissolvedGENTET HOLDINGS LIMITEDactive

+48 more

Connections

7 links
Shared operator — likely the same administrator
STARNIX LIMITEDShared officer / director · 8 share thisPHOEBE RESEARCH AND INNOVATION LTDShared officer / director · 8 share thisLELANTUS INNOVATIONS LTDShared officer / director · 8 share thisG.M EUROCY INNOVATIONS LIMITEDShared officer / director · 8 share thisAQUALLIGENCE LIMITEDShared officer / director · 8 share this3IT INNOVATIVE INTELLIGENT IDEAS & TECHNOLOGIES LTDShared officer / director · 8 share thisCOENUS INNOVATIONS LTDShared officer / director · 8 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΙΛΗΣ (officer) matches PEP Geórgios Mílisis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100