DOSSIERS / ESAFE EUROPE LTD
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Company dossier

ESAFE EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-04
KYBE ID: HE430848 · HE430848 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ESAFE EUROPE LTD
DRCIP data.gov.cy
HE430848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-04
DRCIP data.gov.cy
Κριναγόρου, 19,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
APT ALTURA LIMITEDShared officer / director · 4 share thisCURIEL LTDShared officer / director · 4 share thisESAFE PROPERTIES LTDShared officer / director · 5 share thisESAFE GLOBAL HOLDINGS LTDShared officer / director · 5 share thisESAFE CYBER SECURITY LTDShared officer / director · 5 share thisI.R. INCIDENT RESPONSE REDLINE LTDShared officer / director · 5 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
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑ ΤΥΜΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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