DOSSIERS / ESW EVIMERIA SUSTAINABILITY WORKS LIMITED
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Company dossier

ESW EVIMERIA SUSTAINABILITY WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-25
KYBE ID: HE461865 · HE461865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ESW EVIMERIA SUSTAINABILITY WORKS LIMITED
DRCIP data.gov.cy
HE461865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-25
DRCIP data.gov.cy
Παναγίας Οδηγήτριας, 34,, Σκαρίνου, 7731, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisA.A. MARINE NODE LTDShared officer / director · 9 share thisTHE BUZZGUIDEShared officer / director · 9 share thisA & L PARTNERS PROFESSIONAL SERVICES LTDShared officer / director · 9 share thisLAVRIS TRADING LIMITEDShared officer / director · 9 share thisACK INVENT HUB LTDShared officer / director · 9 share thisSENSIBLE WORKS LTDShared officer / director · 9 share thisSTRATEGIC OMNIA RESEARCH AND TECHNOLOGY DEVELOPMENT LTDShared officer / director · 9 share thisOMORPHOTEX LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΟΣΜΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΟΣΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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