DOSSIERS / ESJA SEAFOOD LIMITED
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Company dossier

ESJA SEAFOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-11
KYBE ID: HE205441 · HE205441 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ESJA SEAFOOD LIMITED
DRCIP data.gov.cy
HE205441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-11
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 1, Flat 102,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

11 links
Corporate ownership network
ESTIA ehf.Owns / controls · active
Shared operator — likely the same administrator
COMPTOIR DES PECHES D EUROPE DU NORDShared officer / director · 11 share thisARCTIC NAVIGATIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisATLANTEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisHekla Energy GmbHShared officer / director · 11 share thisADVANZ INVEST CYPRUS LIMITEDShared officer / director · 11 share thisDALEKOMORSKA ORGANIZACJA PRODUCENTÓW RYB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisESJA SHIPPING LIMITEDShared officer / director · 11 share thisHERMONO INVESTMENTS LIMITEDShared officer / director · 11 share thisCHŁODNIA GDAŃSK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share this"PÓŁNOCNOATLANTYCKA ORGANIZACJA PRODUCENTÓW" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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

3 people
NameRoleFromSource
BALDVIN THORSTEINSSONdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESJA SHIPPING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100