DOSSIERS / ESPIEM LTD
← SearchExport PDF
Company dossier

ESPIEM LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-29
KYBE ID: HE429500 · HE429500 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ESPIEM LTD
DRCIP data.gov.cy
HE429500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-29
DRCIP data.gov.cy
Πασιάδου, 9,, Flat 102B,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LA CROSTA NOSTRAShared registered address · 3 share thisEITO KURO NEKO LIMITEDShared registered address · 3 share thisSKOPIOTIS ENTERPRISES LTDShared officer / director · 6 share this2 BUSBOYS LTDShared officer / director · 6 share thisQOO ART LIMITEDShared officer / director · 6 share this2BB JP LTDShared officer / director · 6 share thisFOOD DIARIES LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΚΟΠΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΣdirector—Cyprus registry
ΣΚΟΠΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100