KYBE — See who's really behind any company

Company dossier

ESPONTANEO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-02
KYBE ID: HE439912 · HE439912 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameESPONTANEO SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE439912

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-02

DRCIP data.gov.cy

Registered addressΜελή Χαραλάμπους, 11,, ANTIGONI COURT, Flat 102,, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ATOOLZ SOLUTIONS LTDstrike_off NPU PROJECT LTDactive PODILHOTEL MANAGEMENT LTDactive YULIDON MANAGEMENT LTDactive

Connections

2 links

Shared operator — likely the same administrator

ATOOLZ SOLUTIONS LTDShared officer / director · 2 share this ATOOLZ SOLUTIONS LTDShared registered address · 2 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
ΠΑΡΘΕΝΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΑΡΘΕΝΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100