DOSSIERS / ESPERIA ENERGY (TSERI) LIMITED
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Company dossier

ESPERIA ENERGY (TSERI) LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-09
KYBE ID: HE419225 · HE419225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ESPERIA ENERGY (TSERI) LIMITED
DRCIP data.gov.cy
HE419225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-09
DRCIP data.gov.cy
Κώστα Παπαδοπούλου, 20,, Ακρούντα, 4522, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ESPERIA ENERGY (SOUNI) LIMITEDShared officer / director · 12 share thisESPERIA ENERGY (PISSOURI) LIMITEDShared officer / director · 12 share thisESPERIA ENERGY (FAMAGUSTA) LIMITEDShared officer / director · 12 share thisESPERIA ENERGY (TSERI 2) LIMITEDShared officer / director · 12 share thisESPERIA ENERGY (AGLANTZIA 1) LIMITEDShared officer / director · 12 share thisESPERIA ENERGY (FRENAROS 3) LIMITEDShared officer / director · 12 share thisESPERIA ENERGY (TSERI 3) LIMITEDShared officer / director · 12 share thisESPERIA ENERGY (FRENAROS) LIMITEDShared officer / director · 12 share thisESPERIA ENERGY (XYLOTYMBOU 1) LIMITEDShared officer / director · 12 share thisESPERIA ENERGY (TERSEFANOU) LIMITEDShared officer / director · 12 share thisESPERIA ENERGY (FRENAROS 2) LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100