KYBE — See who's really behind any company

Company dossier

ES VALUE BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-04
KYBE ID: HE438978 · HE438978 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameES VALUE BUSINESS LIMITED

DRCIP data.gov.cy

RegistrationHE438978

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-10-04

DRCIP data.gov.cy

Registered addressΚαλλιπόλεως & Ιφιγενείας, 17,, Floor 2, Flat 204,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ACLUSVIS LIMITEDstrike_off A.D.K. CYPAD SERVICES LIMITEDstrike_off P.A.S. ORALCARE LIMITEDactive Ε. ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

A.D.K. CYPAD SERVICES LIMITEDShared registered address · 2 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
ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
F.F. SECRETARY LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 68 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