DOSSIERS / ENSELCO HOLDING LIMITED
← SearchExport PDF
Company dossier

ENSELCO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-18
KYBE ID: HE442738 · HE442738 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
ENSELCO HOLDING LIMITED
DRCIP data.gov.cy
HE442738
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-18
DRCIP data.gov.cy
Αρτέμιδος, 3,, STELLA - MARIA, Floor 5, Flat 501,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ABI SERVICES LTDactiveACE HOLDINGS LIMITEDstrike_offA.I ASTON LIMITEDactiveALI FUSHI INVESTMENTS LTDstrike_offANDONIS PASCHALIS LTDstrike_offASSENOVO LTDstrike_offBAYWOOD CAPITAL LTDactiveCASTRABELLA HOLDINGS LIMITEDstrike_offCAVO D'ORO SPAS LTDstrike_offC.I. CREAMS & ICE LTDstrike_offCOATES & FOX DEVELOPER LTDstrike_offDAVENPORT REAL ESTATE PROPERTY DEVELOPMENT AND SALES LTDstrike_offDEBDEN CO LIMITEDstrike_offD.G.A. SECRETARIAL SERVICES LTDactiveDIMITRIOS EFTHYMIOU & CO LLCactiveDMH DON MICHELOTTO HOLDINGS LTDstrike_offDMH DON MICHELOTTO INVESTMENTS LTDactiveDUARTEBRANDAO HOLDINGS LTDstrike_offDUMAGA LIMITEDstrike_offELATOS HOLDINGS LIMITEDstrike_off

+55 more

Connections

6 links
Shared operator — likely the same administrator
GROUMON DEVELOPMENT LIMITEDShared registered address · 3 share thisVERBERLEYShared officer / director · 3 share thisFENEXIA LTDShared registered address · 3 share thisETRECOM INVESTMENTS LIMITEDShared officer / director · 4 share thisESTRON CORPORATION LIMITEDShared officer / director · 4 share thisFILSTAR LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
MARYNA KAMINSKAdirector—Cyprus registry
OLEKSANDR RACHIBAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAN HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100