DOSSIERS / ESSENCE HILLS LTD
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Company dossier

ESSENCE HILLS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-09
KYBE ID: HE419237 · HE419237 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ESSENCE HILLS LTD
DRCIP data.gov.cy
HE419237
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-09
DRCIP data.gov.cy
Χατζηγεωργάκη Κορνέσιου, 1,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ERLAND CORP. LTDShared officer / director · 2 share thisG.J AUTO CARS TRADING LTDShared officer / director · 11 share thisSKYDATE LIMITEDShared officer / director · 11 share thisBIOWINDSOL ENERGY ENGINEERING LIMITEDShared officer / director · 11 share thisRASTOVECT LIMITEDShared officer / director · 11 share thisS.G.M. ELECTRICAL SERVICES LIMITEDShared officer / director · 11 share thisCHALK& CHEESE RESTAURANTShared officer / director · 11 share thisEL AUTOMOVIL LTDShared officer / director · 11 share thisFAKIS CHILDREN CENTREShared officer / director · 11 share thisJ.C.G. ASSOCIATED SERVICES AND PRODUCTS LTDShared officer / director · 11 share thisBUBBLES WATERTEC LIMITEDShared officer / director · 11 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
ΙΩΣΗΦ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΩΛΙΝΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΠΩΛΙΝΑ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100