DOSSIERS / ESSENTIA GLOBAL OPPORTUNITIES LIMITED
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Company dossier

ESSENTIA GLOBAL OPPORTUNITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-23
KYBE ID: HE315620 · HE315620 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ESSENTIA GLOBAL OPPORTUNITIES LIMITED
DRCIP data.gov.cy
HE315620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-23
DRCIP data.gov.cy
Kennedy, 12-14,, Flat 305,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

11 links
Shared operator — likely the same administrator
ESSENTIA GLOBAL OPPORTUNITIES VCIC PLCShared officer / director · 5 share thisBENEFICENTIA GLOBAL DISTRIBUTION LIMITEDShared officer / director · 5 share thisBENEFICENTIA REAL ASSETS FUND LIMITEDShared officer / director · 5 share thisBENEFICENTIA LTDShared officer / director · 5 share thisPELICANOShared registered address · 8 share thisHANEX LIMITEDShared registered address · 8 share thisWEALTH FUND SERVICES LIMITEDShared registered address · 8 share thisBENEFICENTIA REAL ASSETS FUND LIMITEDShared registered address · 8 share thisWEALTH ALTERNATIVE SERVICES AIF V.C.I.C. PLCShared registered address · 8 share thisWEALTH FUND VARIABLE CAPITAL INVESTMENT COMPANY PLCShared registered address · 8 share thisBENEFICENTIA GLOBAL DISTRIBUTION LIMITEDShared registered address · 8 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
GINO LEO VANDERSTEENdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESSENTIA GLOBAL OPPORTUNITIES VCIC PLC · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100