DOSSIERS / ESPERIANTO HOLDINGS LIMITED
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Company dossier

ESPERIANTO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-25
KYBE ID: HE383068 · HE383068 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ESPERIANTO HOLDINGS LIMITED
DRCIP data.gov.cy
HE383068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

353 total

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

2 HEAD ABALONE LIMITEDactive4K RECONNECT LIMITEDactiveABUSHEIKHA PHARMA LIMITEDactiveACCOMMODUS INVESTMENTS LIMITEDdissolvedACIOA HOLDINGS LIMITEDactiveACORO HOLDINGS LIMITEDstrike_offAD HEALTHCARE SERVICES LIMITEDstrike_offAETEQ LIMITEDactiveA.I.T. ADVANCED INTERNET TECHNOLOGIES LIMITEDactiveALASIBA SOLUTION LIMITEDactiveALEDAN TRADING LTD.dissolvedALFO SECRETARIAL LIMITEDactiveALFO SERVICES LIMITEDactiveALFO TRUSTEES LIMITEDactiveALIRFO NOMINEES LIMITEDactiveALKAN CIT LIMITEDactiveALKAN HOLDINGS (CY) LIMITEDactiveALVEARE OFFICES LIMITEDactiveAMPLEXUS LIMITEDactiveAN8DOS GLOBAL LTDactive

+333 more

Connections

8 links
Shared operator — likely the same administrator
MEDISORE HOLDING LIMITEDShared officer / director · 9 share thisMEROL TRADING LIMITEDShared officer / director · 9 share thisMATHA TRADING LIMITEDShared officer / director · 9 share thisQ2A HOLDINGS LIMITEDShared officer / director · 9 share thisMedisore invest s.r.o.Shared officer / director · 9 share thisSHAPEWOOD INVESTMENTS LIMITEDShared officer / director · 9 share thisWHEELERSON MANAGEMENT LIMITEDShared officer / director · 9 share thisMAVR FUND LTDShared officer / director · 9 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

3 people
NameRoleFromSource
GRIGORY BURENKOVdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
A.B.C. GRANDESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUZANTA HOLDINGS LIMITED · dissolved · name-sim 0.51) — 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