Key facts
strike_offESSENS CYPRUS LIMITED
DRCIP data.gov.cy
HE323993
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-30
DRCIP data.gov.cy
Γαλατείας, 2-4,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
ESSENS CYPRUS LIMITED
RISK SCORE40MEDIUM RISK
Companies at this address
59 totalALHALABI GROUP LTDB.B.N. ROYAL TRADING LTDBCR RENAISSANCE CONSULTANTS LTDBELEN REINSURANCE BROKERS LTDCASTFORM AI SOLUTIONS LTDCHATTYFISH LTDCK CAR RENTALS LTDCLEARCREST CLOUDIUM LTDCODEORA SOLUTIONS LTDCONTENTCRAFTJC LTDDGEM MARKET ANALYTICS AND CONSULTATION LTDDLEX LTDDOTVALE LTDELSIE ROAD (CY) LTDESSENS INTERNATIONAL TRADING LTDF.A.N. LEVEL TRADING LIMITEDFLOWVATE DEVELOPMENT LTDGL CLIMBITY LTDGME CYPSURES REINSURANCE BROKERS LIMITEDGM EURINDO CONSULTING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MICHAL KOVAR | director | — | Cyprus registry |
| POLYVIOS POLYVIOU BUSINESS SERVICES (CYPRUS) LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 59 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100