DOSSIERS / ESMI GROUP (CYPRUS) LIMITED
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Company dossier

ESMI GROUP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-26
KYBE ID: HE54371 · HE54371 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ESMI GROUP (CYPRUS) LIMITED
DRCIP data.gov.cy
HE54371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-26
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A & F MOTOHEAVENS RENTALS LIMITEDdissolvedA. PETROVICH SERVICES LIMITEDdissolvedARTCARE GARDENING LIMITEDdissolvedCLEANO WINDOW & CARPET CLEANERS LIMITEDdissolvedCOMFY SLIP LIMITEDdissolvedCOSMOPOLIT TRADING LIMITEDdissolvedD. MICHAELIDES CAR RENTALS LIMITEDactiveJEKRO PLASTIC EQUIPMENT LIMITEDdissolvedKOUROS TEXTILES (LARNACA) LIMITEDdissolvedLITOPLEX LIMITEDdissolvedLOPATA CONSTRUCTIONS LIMITEDdissolvedMAGPIE CAR RENTALS CO. LIMITEDdissolvedMARIONARIOS SPIRIT LIMITEDdissolvedMICROLAND COMPUTERS CO. LIMITEDdissolvedM & S ACHNIOTIS TRADING LIMITEDdissolvedNORFALK SHIPPING LIMITEDdissolvedORTOLAN TRADING CO LIMITEDdissolvedP. EVRIPIDOU TRADING CO. LIMITEDdissolvedPRAN SHIPPING LIMITEDdissolvedSANGHA TRADING LIMITEDdissolved

+19 more

Connections

12 links
Shared operator — likely the same administrator
Χ & Κ ΕΛΑΙΟΤΡΙΒΕΙΟ ΠΑΡΑΜΑΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΔ. Α. ΑΦΡΙΚΑΝΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAMONI PROPERTIES LIMITEDShared officer / director · 5 share thisBABY INSIGHT A.D. LIMITEDShared officer / director · 5 share thisCALA MARE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisORIANA CRUISE LINES LIMITEDShared officer / director · 9 share thisMURANO SHIPPING CO LIMITEDShared officer / director · 9 share thisAROTA TRADE LIMITEDShared officer / director · 9 share thisGRUBEN SHIPPING CO LIMITEDShared officer / director · 9 share thisFUNDENI SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisPANAMAX STAR SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisSUNFISH MARITIME COMPANY 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
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΠΑΠΑΣdirector—Cyprus registry
ΛΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΘΕΟΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100