DOSSIERS / ESCARENIA HOLDING LTD
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Company dossier

ESCARENIA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-02
KYBE ID: HE383373 · HE383373 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ESCARENIA HOLDING LTD
DRCIP data.gov.cy
HE383373
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-02
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α, 117,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Ζ.Η.Μ.Ε. ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 8 share thisMICHALIS ZENIOS LIMITEDShared officer / director · 8 share thisPRONOE TRADING LIMITEDShared officer / director · 8 share thisPANFISH TRADING LIMITEDShared officer / director · 8 share thisA &P ZENIOS FISH ENTERPRISES LTDShared officer / director · 8 share thisROYAL GOLD CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisROYAL FOREST MARINE LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100