DOSSIERS / ESSENTIA GLOBAL OPPORTUNITIES VCIC PLC
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Company dossier

ESSENTIA GLOBAL OPPORTUNITIES VCIC PLC

CYPRUS · COMPANY · INCORPORATED 2014-10-24
KYBE ID: HE337190 · HE337190 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ESSENTIA GLOBAL OPPORTUNITIES VCIC PLC
DRCIP data.gov.cy
HE337190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2014-10-24
DRCIP data.gov.cy
Kennedy, 12-14,, KENNEDY BUSINESS CENTRE, Floor 3, 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

9 links
Shared operator — likely the same administrator
PHOEBUS RAIF V.C.I.C. PLCShared registered address · 2 share thisΗΛΙΟΦΩΤΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisATAPO IMPORT- EXPORT GENERAL TRADE LIMITEDShared officer / director · 3 share thisESSENTIA GLOBAL OPPORTUNITIES LIMITEDShared officer / director · 5 share thisPOLYMORPHOUS CONSULTING LTDShared officer / director · 8 share thisPEN HILL CAPITAL MANAGEMENT LTDShared officer / director · 8 share thisTMA NEW GENERATION SOLUTIONS LTDShared officer / director · 8 share thisΜΟΥΣΙΚΟ ΚΑΙ ΔΗΜΙΟΥΡΓΙΚΟ ΕΡΓΑΣΤΗΡΙ ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣShared officer / director · 8 share thisXPADIA LTDShared officer / director · 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

6 people
NameRoleFromSource
GINO LEO VANDERSTEENdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry
SEVILLA GAVRILESCUsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESSENTIA GLOBAL OPPORTUNITIES LIMITED · dissolved · name-sim 0.64) — 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