DOSSIERS / ELSQUARE (CYPRUS) LTD
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ELSQUARE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-14
KYBE ID: HE457574 · HE457574 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
ELSQUARE (CYPRUS) LTD
DRCIP data.gov.cy
HE457574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-14
DRCIP data.gov.cy
Ελλάδος, 52,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACRUX INVESTMENT LIMITEDstrike_offALEMARIA CONSTRUCTION LTDactiveAMOLSENO HOLDINGS LIMITEDdissolvedASSONG HOLDING LIMITEDactiveAVIACTION LTDdissolvedBELANTA LTDactiveBERRY STROKE LTDactiveBORIS RAICHMAN IT SOLUTIONS LTDactiveCHRIS E. STYLIANIDES CO LTDactiveCONNECTCORP GLOBAL (EU) LTDstrike_offDASMEC ENGINEERING LTDactiveELOVINO INVESTMENTS LTDdissolvedESTREIL LTDactiveFEELOPIE HOLDING LIMITEDactiveFIDELO MANAGEMENT LTDstrike_offGADEMA PRIVATE SECURITY SERVICES LTDdissolvedGENES ENERGY LTDdissolvedGLOBAL TREE RECRUITMENT LTDactiveIZUMI HOLDINGS LTDdissolvedKARMENTAL TRADING LIMITEDstrike_off

+27 more

Connections

12 links
Shared operator — likely the same administrator
FEELOPIE HOLDING LIMITEDShared registered address · 7 share thisPOSITIVE ENERGY HOMES LTDShared officer / director · 7 share thisCHRIS E. STYLIANIDES CO LTDShared registered address · 7 share thisGENES ENERGY LTDShared registered address · 7 share this3Σ - ΣΙΓΜΑ ΣΧΗΜΑ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisINTERMALL CYPRUS LIMITEDShared officer / director · 7 share thisECO2XCELLENCE PARTNERS LTDShared officer / director · 7 share thisSMEA ENERGY & HOMES LTDShared registered address · 7 share thisSKILL SYSTEMS SUPPLIERS LIMITEDShared officer / director · 7 share thisCONNECTCORP GLOBAL (EU) LTDShared registered address · 7 share thisASSONG HOLDING LIMITEDShared registered address · 7 share thisΧ - PANEL LTDShared officer / director · 7 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

6 people
NameRoleFromSource
KHALED YOUSSEF YOUSSEF KAMELdirector—Cyprus registry
MOSTAFA ZAKARYA MOSTAFA HELALYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΩΡΓΑΛΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΓΙΩΡΓΑΛΛΑΣ (officer) matches PEP Michalis Giorgallas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100