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Company dossier

ESC2VR LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-22
KYBE ID: HE472869 · HE472869 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameESC2VR LTD

DRCIP data.gov.cy

RegistrationHE472869

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-03-22

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 55,, ROUSSOS CENTER POINT, Floor 5, Flat 5E,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARSH PHILIA LTDactive AESTOMERCE LTDactive AG INITEK LTDactive ARISTORANT LTDactive BALKIRAI LTDactive BIG SUR CYPRUS LTDactive CC L-IT PRIVATE SECURITY SERVICES LTDstrike_off CI RESIDAIENT INVEST LTDactive CLICKHERE LTDactive CM & DG CYPRUS LTDactive D & M DEMARO GENERAL TRADING LIMITEDdissolved EBULLIO LTDstrike_off EXISTENZWERK LTDactive GAIASPHERE LTDdissolved GALEPOWER LTDactive GENERAL WARES LTDactive GEOMATRIX HOLDINGS LTDactive GJH EXCEL SERVICE SOLUTIONS LTDactive HONEY AND HUG LTDactive IMHIO LTDactive

+34 more

Connections

1 link

Shared operator — likely the same administrator

D.N. SOLAR LIMITEDShared officer / director · 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
DENIS MONOGAROV	director	—	Cyprus registry
DENIS MONOGAROV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100