DOSSIERS / E&S CYPRUS TRADING SERVICES LTD
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Company dossier

E&S CYPRUS TRADING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-14
KYBE ID: HE475197 · HE475197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
E&S CYPRUS TRADING SERVICES LTD
DRCIP data.gov.cy
HE475197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-14
DRCIP data.gov.cy
Ευαγγέλου Φλωράκη, 9,, Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.PARIS MOTORS & ACCESSORIES LIMITEDShared registered address · 3 share thisBERNANI LTDShared registered address · 3 share thisS.PARIS MOTORS & ACCESSORIES LIMITEDShared officer / director · 4 share thisARDINS LIMITEDShared officer / director · 4 share thisMZS MOTORS LTDShared officer / director · 4 share thisPO WORK SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisPHOENIX PRODUCTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisBERNANI LTDShared officer / director · 4 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
EKATERINA PAVLIUKdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΡΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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