DOSSIERS / ESSABEL HOLDINGS LTD
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Company dossier

ESSABEL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-22
KYBE ID: HE289204 · HE289204 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ESSABEL HOLDINGS LTD
DRCIP data.gov.cy
HE289204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-22
DRCIP data.gov.cy
Κίμωνος, 40,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABI FINANCE & INVESTMENTS LTDdissolvedACCREWED INVESTMENTS LIMITEDdissolvedACTIONA TRADING LIMITEDdissolvedAEROMAX DENTAL INTERNATIONAL LTDactiveAGRO-ESTRELLA TRADING LTDstrike_offAICON INTERNATIONAL LTDdissolvedAIONEIRO LIMITEDactiveAIT ASSET INTEGRITY & MANAGEMENT TECHNOLOGY LTDactiveAKSHAY TRADING LIMITEDdissolvedALEXANDER HOLDINGS LIMITEDdissolvedALHODE VENTURES LTDdissolvedALIT BH HOLDING LTDstrike_offALOENDRO LIMITEDdissolvedALPIN DEVELOPMENT LTDdissolvedALTEGIC LIMITEDdissolvedAMBAR SERVICES LIMITEDstrike_offAMBORELLA INTERNATIONAL LIMITEDdissolvedA.M. CESARE FURS LIMITEDdissolvedA.M.E.G.A. HOLDINGS LIMITEDdissolvedAMPLE HOLDINGS LIMITEDdissolved

+419 more

Connections

4 links
Shared operator — likely the same administrator
A.C.M. ELLE COLLECTIONShared officer / director · 5 share thisA.C.M. ELLE MANUFACTURERS LIMITEDShared officer / director · 5 share thisA.C.M. ELLE DESIGNSShared officer / director · 5 share thisC.A.M. ELLE COLLECTION LIMITEDShared officer / director · 5 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
ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΚΥΠΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOLETA HOLDINGS LTD · 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