DOSSIERS / E.S.L. ENERGY SOLUTION LTD
← SearchExport PDF
Company dossier

E.S.L. ENERGY SOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-11
KYBE ID: HE364762 · HE364762 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
E.S.L. ENERGY SOLUTION LTD
DRCIP data.gov.cy
HE364762
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL TOWER, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

8 links
Shared operator — likely the same administrator
A.T.D.P. GLOBAL SUNSTAINABLE INVESTMENT LTDShared officer / director · 5 share thisF.G.I. FOR GOOD IDEAS CORP. LTDShared officer / director · 5 share thisMZ BUSINESS CONSULTANTS LTDShared officer / director · 5 share thisMZ BUSINESS CONSULTANTS LTDShared registered address · 5 share thisF.G.I. FOR GOOD IDEAS CORP. LTDShared registered address · 5 share thisSUNBEAM ENERGY POWER LTDShared registered address · 5 share thisTC ENTERTAINMENT (CYPRUS) LTDShared registered address · 5 share thisSUNBEAM ENERGY POWER LTDShared officer / director · 5 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
ΕΡΑΣΜΙΑ ΚΑΠΝΙΣΗdirector—Cyprus registry
VERTU PROJECTS LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100