DOSSIERS / EESH AGGARWAL HOLDINGS LIMITED
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Company dossier

EESH AGGARWAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-13
KYBE ID: HE126073 · HE126073 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
EESH AGGARWAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE126073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-13
DRCIP data.gov.cy
Μυκώνου, 6,, 1066, Λευκωσια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ANSHU AGGARWALdirector—Cyprus registry
EESH KUMAR AGGARWALdirector—Cyprus registry
EESH KUMAR AGGARWALsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGNODAS HOLDINGS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100