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Company dossier

ESAFE GLOBAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-05
KYBE ID: HE420145 · HE420145 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameESAFE GLOBAL HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE420145

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-05

DRCIP data.gov.cy

Registered addressΚριναγόρου, 19,, Κάψαλος, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ADAPTIVE RESILIENCE TURNKEY INFORMATION SOLUTIONS (ARTIS) LTDactive APT ALTURA LIMITEDactive C & G CARS LTDdissolved ESAFE CYBER SECURITY LTDactive ESAFE EUROPE LTDactive ESAFE PROPERTIES LTDactive I.R. INCIDENT RESPONSE REDLINE LTDactive SVETLANA & NICHOLAS FASHION LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ESAFE PROPERTIES LTDShared officer / director · 5 share this ESAFE EUROPE LTDShared officer / director · 5 share this I.R. INCIDENT RESPONSE REDLINE LTDShared officer / director · 5 share this ESAFE CYBER SECURITY 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

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΑΡΑ ΤΥΜΒΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100