DOSSIERS / ESORIANA INVESTMENTS LIMITED
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Company dossier

ESORIANA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-06
KYBE ID: HE357544 · HE357544 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ESORIANA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE357544
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-06
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VARES INVESTMENTS LIMITEDShared registered address · 7 share thisC-LINE INTERNATIONAL INVESTMENTS LIMITEDShared registered address · 7 share thisSONOBIT LIMITEDShared registered address · 7 share thisHOMBERLAND HOLDINGS LIMITEDShared registered address · 7 share thisUPTEN HOLDINGS LIMITEDShared registered address · 7 share thisOSMONIO INVESTMENTS LIMITEDShared registered address · 7 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
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIANTONA INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100