Key facts
dissolvedESPETRAN LIMITED
DRCIP data.gov.cy
HE425318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-07
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 14,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ESPETRAN LIMITED
RISK SCORE16LOW RISK
Companies at this address
14 totalAFROSTIAN TECHNOLOGIES LIMITEDARSNOS TRUSTEES LIMITEDELVISTONE TRUSTEES LIMITEDFENOXCO LIMITEDLAKAMEX MANAGEMENT LIMITEDLIPAKON INVESTMENTS LIMITEDMERRIANOL INVESTMENTS LIMITEDNECTAL SERVICES LIMITEDPROKATEL LIMITEDPROSKON CONSULTING LIMITEDRAMFT TRADING LIMITEDTEPRINEM HOLDINGS LIMITEDVEFT MANAGEMENT LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΥΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ | director | — | Cyprus registry |
| ΠΑΡΑΣΚΕΥΗ ΜΑΛΤΕΖΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100