DOSSIERS / ESPUMA HOLDINGS LIMITED
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Company dossier

ESPUMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-27
KYBE ID: HE443036 · HE443036 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ESPUMA HOLDINGS LIMITED
DRCIP data.gov.cy
HE443036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-27
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 17,, J&P PISSAS BUILDING, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGAVAMI INVESTMENTS LIMITEDactiveBEORMAND CORPORATION LIMITEDdissolvedCARQUADRIN TRADING LIMITEDactiveCELL-CO (CYPRUS) LIMITEDdissolvedECONTENT LIMITEDstrike_offINETSERVICE LIMITEDstrike_offKEYBOND HOLDINGS LTDdissolvedL2P LIMITEDdissolvedMICHALIS HALIOS AUDITORS ACCOUNTANTS LTDstrike_offSEASURE SHIPPING LIMITEDdissolvedSEOPILOT LTDactiveSEOPULT LTDactiveSMARTCLICK LIMITEDdissolvedTARGENTUM PUBLISHING LTDdissolvedTM INTERNET LTDdissolvedZS BUSINESS SERVICES LTDdissolved

Connections

11 links
Shared operator — likely the same administrator
AGAVAMI INVESTMENTS LIMITEDShared registered address · 2 share thisGOLDHAWK INVESTMENTS LIMITEDShared officer / director · 5 share thisELRANIO HOLDINGS LIMITEDShared officer / director · 5 share thisDROVILIO LIMITEDShared officer / director · 9 share thisBBF PROJECT 0024 CY LTDShared officer / director · 9 share thisD.B.D.A. CYPRUS PROPERTY MANAGEMENT LTDShared officer / director · 9 share thisAGAVAMI INVESTMENTS LIMITEDShared officer / director · 9 share thisDYLANFIA LIMITEDShared officer / director · 9 share thisTIPUANA VENTURES LIMITEDShared officer / director · 9 share thisHANDLINIA LIMITEDShared officer / director · 9 share thisWILIST LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΔΜΙΤΡΙ ΑΓΚΑdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΓΚΟΥΣΙΝΑdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELRANIO HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100