DOSSIERS / ESPIRTON LIMITED
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Company dossier

ESPIRTON LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-14
KYBE ID: HE97220 · HE97220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ESPIRTON LIMITED
DRCIP data.gov.cy
HE97220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-14
DRCIP data.gov.cy
Γλάδστωνος, 85,, Floor 5, Flat 501,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

ADITUMCO CONSULTING LTDstrike_offAGEEV SPORTING CLUB LTDdissolvedAIMRIX LTDactiveALBIONGREEN ENERGY LIMITEDdissolvedALDANTE DEVELOPMENTS LIMITEDdissolvedALTIVEO HOLDING LIMITEDactiveANACIA TRADING LTDdissolvedANDASS GREEN ENERGY LIMITEDdissolvedA. PHYLACTOU AUDIT TAX LIMITEDstrike_offARA DEVELOPMENTS LIMITEDstrike_offARMIT PROPERTIES LIMITEDdissolvedARVAN PROPERTY & CONSTRUCTION LTDactiveASSIOTIS ANDREAS CONSULTING & SERVICES LTDactiveASSIOTIS ANDREAS & PARTNERS LLCactiveA.V. EX-MEDTECH LTDstrike_offBB BURGER BELARUS (CYPRUS) LIMITEDactiveBODY BOOST LIMITEDactiveBONNE MAISON LTDactiveCAVENDELL HOLDINGS LTDactiveCONACE CONSTRUCTIONS LIMITEDdissolved

+97 more

Connections

7 links
Shared operator — likely the same administrator
MEDESACO LIMITEDShared officer / director · 3 share thisPNOI (MED) CYPRUS LIMITEDShared officer / director · 3 share thisDIVO IMPORT EXPORT LIMITEDShared registered address · 6 share thisYOVETERS NET LIMITEDShared registered address · 6 share thisSVPS (VIDEO PHOTO SERVICE) LIMITEDShared registered address · 6 share thisJ & J.A. PROPERTY SERVICES LIMITEDShared registered address · 6 share thisA. PHYLACTOU AUDIT TAX LIMITEDShared registered address · 6 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
ΝΙΚΟΛΑΟΣ ΤΖΟΥΒΕΛΕΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100