DOSSIERS / N.K.P. ESSERE.AI CONSULTING LIMITED
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N.K.P. ESSERE.AI CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-14
KYBE ID: HE474000 · HE474000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
N.K.P. ESSERE.AI CONSULTING LIMITED
DRCIP data.gov.cy
HE474000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-14
DRCIP data.gov.cy
Σίμου Μενάρδου, 16,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
K.P. VENERA INVESTMENTS LTDShared officer / director · 2 share thisΕΣΤΙΑΤΟΡΙΟ ΜΙΧΑΛΗΣ ΠΑΡΜΑΚΚΗΣ (ΙΔΑΛΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓΑΣΤΡΟΓΝΩΜΟΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
NameRoleFromSource
ΚΥΡΙΑΚΗ ΠΑΡΜΑΚΚΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΙΡΙΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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