DOSSIERS / ESENOR HOLDINGS LIMITED
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Company dossier

ESENOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-08
KYBE ID: HE313033 · HE313033 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ESENOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE313033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-08
DRCIP data.gov.cy
Δοιράνης, 10,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABODEL MANAGEMENT LIMITEDdissolvedARMENSTON FINANCE LIMITEDdissolvedBAYMORE INVESTMENTS LIMITEDdissolvedCASHMEERE PARK HOLDINGS LIMITEDdissolvedCORENWALL INVESTMENTS LIMITEDdissolvedDARNBERG TRADE LIMITEDdissolvedDENWILL ENTERPRISES LIMITEDdissolvedDINAWOOD INVESTMENTS LIMITEDdissolvedELLESMARE ENTERPRISES LIMITEDdissolvedFORTFIELD ENTERPRISES LIMITEDdissolvedFROSTEL HOLDINGS LIMITEDdissolvedGALAMOR CONSULTANTS LIMITEDdissolvedHORIZON TRUSTEE SERVICES LIMITEDstrike_offJAVEBURG TRADING LIMITEDdissolvedLESINWOOD SERVICES LIMITEDdissolvedMEDIAFORD HOLDINGS LIMITEDdissolvedMOLLETON FINANCE LIMITEDdissolvedMOLNER HOLDING LIMITEDdissolvedSTATESTREET ENTERPRISES LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
BIONANOTEC LTDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔShared officer / director · 11 share thisBOSWARE HOLDINGS LIMITEDShared officer / director · 11 share thisMULTISENSE LTDShared officer / director · 11 share thisDALMONIO ENTERPRISE LTDShared officer / director · 11 share thisOLBMI LIMITEDShared officer / director · 11 share thisINTIMO COLLECTION LIMITEDShared officer / director · 11 share thisLUVANCIA LIMITEDShared officer / director · 11 share thisMEPILOR SERVICES LIMITEDShared officer / director · 11 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ ΑΓΙΑ ΝΑΠΑ 2030Shared 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

2 people
NameRoleFromSource
ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTELIOR HOLDINGS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100