Key facts
activeESMARTI CONSULTANTS LTD
DRCIP data.gov.cy
HE459854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 1,, Γεράσα, 4543, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ESMARTI CONSULTANTS LTD
RISK SCORE22LOW RISK
Companies at this address
45 totalALTRINO INVESTMENTS LIMITEDAVATAR ENGINEERING CONSULTANTS LTDBRAINIFY LTDBRANDWAVE PARTNERS LTDCHIARO DI LUNA TRADING LIMITEDCH MONT BIANK INVESTMENTS LIMITEDDAMIANIDIS ENGINEERING LTDEXBONUS MANAGEMENT CO LTDFILCO HOLDINGS LIMITEDFRISELLA HOLDINGS LTDGAIAGRON LTDGETSMARTER INVESTMENTS LTDJAYVEE & CO LTDKILLASALMON LTDKINGMAX CAPITAL PARTNERS LIMITEDKNOSTIC INVESTMENT LTDLAMPRIANCO HOLDING LIMITEDLINKISCH CONSULTANTS LTDLUDANCO ENTERPRISES LIMITEDMETASERVE LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 122 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100