DOSSIERS / ESFS LTD
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Company dossier

ESFS LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-06
KYBE ID: HE409066 · HE409066 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ESFS LTD
DRCIP data.gov.cy
HE409066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-06
DRCIP data.gov.cy
Μαραθώνος, 3,, Floor 1,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SSBS HOLDING LTDShared registered address · 2 share thisSSBS HOLDING LTDShared officer / director · 7 share thisNEOSTEF (SECRETARIAL) LTDShared officer / director · 7 share thisPRODUCT ME LTDShared officer / director · 7 share thisENDORSED HOLDING LTDShared officer / director · 7 share thisNEOSTEF NOMINEES LTDShared officer / director · 7 share thisENEPASS HOLDING LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΖΑΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100