DOSSIERS / ESCURIAL ENTERPRISES CO.
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Partnership dossier

ESCURIAL ENTERPRISES CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1974-04-23
KYBE ID: S5323 · S5323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ESCURIAL ENTERPRISES CO.
DRCIP data.gov.cy
S5323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-04-23
DRCIP data.gov.cy
Αγίας Τριάδος, 1,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EDELWEISS HEALTH AND BEAUTY CENTER LIMITEDShared officer / director · 4 share thisTSOKOS SHIPPING AGENCY LIMITEDShared registered address · 4 share thisPARFUMEREE "ELYSEE"Shared registered address · 4 share thisC.I.P. MODUS VIVENDI LIMITEDShared officer / director · 4 share this"ΤΣΟΚΚΟΣ ΚΑΙ ΓΙΑΠΑΝΗΣ"Shared registered address · 4 share thisΑΝΜΑΧΑ ΜΕΤΑΛΛΙΚΕΣ ΔΗΜΙΟΥΡΓΙΕΣ ΛIMIΤEΔShared 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

2 people
NameRoleFromSource
VICTOR DAWEpartner—Cyprus registry
ΓΡΗΓΟΡΗΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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