DOSSIERS / ESSENTIALS COMPANY LIMITED
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Company dossier

ESSENTIALS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-06
KYBE ID: HE105410 · HE105410 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 9Risk signals 2Sources

Key facts

active
ESSENTIALS COMPANY LIMITED
DRCIP data.gov.cy
HE105410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-06
DRCIP data.gov.cy
Αηδονίων, 91,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

24 total
BESH INVESTMENTS LTDactiveBUSSATA LIMITEDactiveCAHULIA LIMITEDactiveCHAMADE LTDactiveCOPALITA LTDactiveEYLES ASSETS LIMITEDstrike_offFIBONACCI HOLDINGS LIMITEDactiveFIRST LOOK HOLDINGS LIMITEDactiveFORSIA HOLDINGS LIMITEDactiveGENDARME LTDactiveHAWKSMER CONSULTING LIMITEDactiveINTRALINK HOLDINGS LIMITEDactiveKORAT CAPITAL LTDactiveMAGICA INVESTMENTS LIMITEDactiveMAJOLUS LTDactiveMARVANZIA LIMITEDactiveONLAND LIMITEDactivePERSIFA LIMITEDactivePOLO PARK HOLDINGS LIMITEDactiveROCARATA LIMITEDstrike_off

+4 more

Connections

9 links
Corporate ownership network
URBAN ALLIANCE LIMITEDOwns / controls · active
Shared operator — likely the same administrator
BOZONA HOLDINGS LIMITEDShared officer / director · 9 share thisNEWDOM LIMITEDShared officer / director · 9 share thisGRIZZLE HAWK LIMITEDShared officer / director · 9 share thisONLAND LIMITEDShared officer / director · 9 share thisNIRONS LIMITEDShared officer / director · 9 share thisTARMEA7 LIMITEDShared officer / director · 9 share thisURBAN ALLIANCE LIMITEDShared officer / director · 9 share thisTARMEA 7 INVEST LTDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΠΟΤΑΜΙΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΟΤΑΜΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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