DOSSIERS / ESMIRA LTD
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Company dossier

ESMIRA LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-17
KYBE ID: HE431241 · HE431241 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ESMIRA LTD
DRCIP data.gov.cy
HE431241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-17
DRCIP data.gov.cy
Λάμπρου Κατσώνη,, FLORA COURT, BLOCK A, Flat 204,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.K.A. HOLDING MANAGEMENT LIMITEDdissolvedAUTERI LIMITEDdissolvedAZURE BLUE MARKETING & PROPERTY CONSULTANTS LIMITEDdissolvedBIOLOGICAL SYSTEM OF CYPRUS N.C.F. LIMITEDdissolvedCOMADS LTDdissolvedC.S. STRESS FREE CLEANING (CYPRUS) LIMITEDdissolvedCYST INVESTMENTS LIMITEDdissolvedD.P. MARTEONA LTDstrike_offFINANCIERE DES GENETS SAstrike_offG. & F. (MANDALIA) PROPERTIES LIMITEDdissolvedJ.E.M. BAR LTDdissolvedK.H. CONSULT LIMITEDdissolvedKRAVVAS CONSTRUCTIONS LIMITEDdissolvedKREVELOS INVESTMENTS LIMITEDactiveM.A.M.B. HOMES LIMITEDdissolvedMARTEONA RESTAURANT DEVELOPMENT LTDstrike_offOCEAN PALMS ENTERPRISES LIMITEDstrike_offP.A. CARMICHAEL SNACK BAR LIMITEDdissolvedPETPANTRY LIMITEDdissolvedPINE GROVE PROPERTIES LTDdissolved

+12 more

Connections

6 links
Shared operator — likely the same administrator
DONOFRIO CAFFE & MORE S.R.L.Shared officer / director · 4 share thisD'ONOFRIO ENTERPRISE SRLShared officer / director · 4 share thisMARTEONA RESTAURANT DEVELOPMENT LTDShared officer / director · 4 share thisKRAVVAS CONSTRUCTIONS LIMITEDShared registered address · 4 share thisD.P. MARTEONA LTDShared registered address · 4 share thisMARTEONA RESTAURANT DEVELOPMENT LTDShared registered address · 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
NameRoleFromSource
ANTONIO D'ONOFRIOdirector—Cyprus registry
ANTONIO D'ONOFRIOsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100