DOSSIERS / ESPETO TRAVEL
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Partnership dossier

ESPETO TRAVEL

CYPRUS · PARTNERSHIP · INCORPORATED 1999-09-22
KYBE ID: S10229 · S10229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ESPETO TRAVEL
DRCIP data.gov.cy
S10229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-09-22
DRCIP data.gov.cy
Κολωνακίου, 16,, Floor 1,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SAVO SERVICES LIMITEDShared registered address · 5 share thisSUNHOUSE LIMITEDShared registered address · 5 share thisSUNHOUSE TRAVEL LIMITEDShared registered address · 5 share thisRESSA TRADING LIMITEDShared registered address · 5 share thisRENTOOL LTDShared officer / director · 7 share thisN & A CAR ACCESSORIES LIMITEDShared officer / director · 7 share thisARISTOTELOUS & KOUTSOS LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.RI.MA.CO LIMITEDShared officer / director · 7 share thisA.K. SPORTS CARE CENTERShared officer / director · 7 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
RESSA TRADING LIMITEDpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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