DOSSIERS / ESFORCE HOLDING LIMITED
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Company dossier

ESFORCE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-18
KYBE ID: HE347177 · HE347177 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
ESFORCE HOLDING LIMITED
DRCIP data.gov.cy
HE347177
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-18
DRCIP data.gov.cy
28 Οκτωβρίου, 365,, VASHIOTIS SEAFRONT, Flat 402,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AAA SWISS PRECISION HOLDING LTDactiveBEINGAME LIMITEDdissolvedCYNEF LTDactiveETVC LTDactiveEUXP LTDactiveEXT LTDactiveEXT NOMINEES LTDdissolvedFLETCHER GROUP HOLDINGS LIMITEDactiveGRT INVESTMENTS LIMITEDdissolvedICONJOB (CYPRUS) LIMITEDdissolvedLANDSEER TRADING LIMITEDdissolvedLOMIGOR INVESTMENTS LIMITEDactiveMGL MAIL.RU EQUITY LIMITEDactiveMGL MAIL.RU INTERNET ASSETS LIMITEDactiveMGL MY.COM (CYPRUS) LIMITEDactiveNESSLY HOLDINGS LTDdissolvedODNOKLASSNIKI HOLDINGS LIMITEDdissolvedSALERTON INVESTMENTS LIMITEDactiveSKILLBOX HOLDING LIMITEDdissolvedVK COMPANY LIMITEDdissolved

+1 more

Connections

11 links
Shared operator — likely the same administrator
ICONJOB (CYPRUS) LIMITEDShared officer / director · 12 share thisINPLAT HOLDINGS LIMITEDShared officer / director · 12 share thisP.J.V. DIGITAL FORCES LTDShared officer / director · 12 share thisMGL MY.COM (CYPRUS) LIMITEDShared officer / director · 12 share thisNNH LIMITEDShared officer / director · 12 share thisLANDSEER TRADING LIMITEDShared officer / director · 12 share thisSALERTON INVESTMENTS LIMITEDShared officer / director · 12 share thisSKILLBOX HOLDING LIMITEDShared officer / director · 12 share thisMGL MAIL.RU EQUITY LIMITEDShared officer / director · 12 share thisLOMIGOR INVESTMENTS LIMITEDShared officer / director · 12 share thisMGL MAIL.RU INTERNET ASSETS LIMITEDShared officer / director · 12 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
SVETLANA BORYSLAVSKAYAdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKILLBOX HOLDING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100