KYBE — See who's really behind any company

Company dossier

E.S.K. TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-26
KYBE ID: HE430500 · HE430500 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameE.S.K. TRADING CO LTD

DRCIP data.gov.cy

RegistrationHE430500

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-01-26

DRCIP data.gov.cy

Registered addressΦοίβης, 11,, Floor 2, Flat 201,, Αγίας Φυλάξεως, 3116, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FOUNTECH.SCIENCE LIMITEDactive LINOCY LTDactive

Connections

3 links

Shared operator — likely the same administrator

AWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITEDShared officer / director · 4 share this WOODLAINE DIGITAL SOLUTIONS LTDShared officer / director · 4 share this RAYAN LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΛΕΝΑ ΤΣΙΤΛΑΚΙΔΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΤΣΙΤΛΑΚΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100