KYBE — See who's really behind any company

Company dossier

ESSENTICA LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-07
KYBE ID: HE440109 · HE440109 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameESSENTICA LTD

DRCIP data.gov.cy

RegistrationHE440109

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-07

DRCIP data.gov.cy

Registered addressΕλλάδος, 9,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIY AI LIMITEDactive AMIY GLOBAL LTDactive BANDEIRA LTDactive BGI CYPRUS (US HOLDINGS) LIMITEDactive BIZCONX LTDactive BLANC IT SOLUTIONS LTDdissolved BRIOPRO LIMITEDactive B.R.J. E2 INVESTMENT SOLUTIONS LTDactive CLOUDFAIRY LTDactive CODO SYSTEMS & DEVELOPMENT LTDactive DRONTER LTDunknown DRYOPHYLLUS TRADING LTDactive DTMIND SOFTWARE SOLUTIONS LTDstrike_off D-WAY LIMITEDactive ENSOFTWARE LTDactive ERMASS (CYPRUS) LTDactive ERMASS PAFOS LTDactive EUMASS LTDactive FAT FIG LTDactive FOMASS LTDactive

+72 more

Connections

1 link

Shared operator — likely the same administrator

THE NINE HOME STUFFShared 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
ΔΗΜΗΤΡΙΟΣ ΑΡΑΒΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΑΡΑΒΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100