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Company dossier

E.S. ESSA BIODIESEL ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-28
KYBE ID: HE438798 · HE438798 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameE.S. ESSA BIODIESEL ENERGY LTD

DRCIP data.gov.cy

RegistrationHE438798

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-28

DRCIP data.gov.cy

Registered addressΑγίου Ανδρονίκου, 7,, Ξυλοτύμβου, 7510, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ARITOS LTDactive E.S.M.K. FRONTRUN PROPERTIES LTDstrike_off E. SOULIS ENTERTAINMENT LTDdissolved MTH CEMENT ARTactive P.E.T. ESTATES LIMITEDactive ROSPO LTDactive S. SHIPPING LTDstrike_off S.T.M TECHNOIPODOMI LTDactive SURZHIK & SOULIS PROPERTY MANAGEMENT LTDactive ΘΕΟΚΛΗΣ ΣΟΥΛΗΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

S. SHIPPING LTDShared registered address · 5 share this SURZHIK & SOULIS PROPERTY MANAGEMENT LTDShared registered address · 5 share this ROSPO LTDShared registered address · 5 share this P.E.T. ESTATES LIMITEDShared registered address · 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.

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100