DOSSIERS / ESAMORO (IMPORTS - EXPORTS) LIMITED
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Company dossier

ESAMORO (IMPORTS - EXPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-19
KYBE ID: HE62279 · HE62279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ESAMORO (IMPORTS - EXPORTS) LIMITED
DRCIP data.gov.cy
HE62279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-19
DRCIP data.gov.cy
Ευαγόρου, 15,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.G. SENSATIONS AROMA BOUTIQUEShared officer / director · 10 share thisPEPLOS IMPORTS - EXPORTS LIMITEDShared officer / director · 10 share thisG.G.G. TRADING LIMITEDShared officer / director · 10 share thisTOP LINE CLEANING PRODUCTS LIMITEDShared officer / director · 10 share thisGE GREEN EUROPLAST (PLASTIC MANUFACTURES) LTDShared officer / director · 10 share thisPEPLOS TEXTILE INDUSTRIES LIMITEDShared officer / director · 10 share thisTOP LINE CLEANERS LIMITEDShared officer / director · 10 share thisIMPACTCLEAN TRADING LIMITEDShared officer / director · 10 share thisST. GREGORY'S EMBROIDERIES LIMITEDShared officer / director · 10 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
ESSAM A. ALMAADANLYdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEPLOS IMPORTS - EXPORTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100