DOSSIERS / E.S.K. BALLROOM ENTERTAINMENT LTD
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Company dossier

E.S.K. BALLROOM ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-03
KYBE ID: HE444365 · HE444365 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
E.S.K. BALLROOM ENTERTAINMENT LTD
DRCIP data.gov.cy
HE444365
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-03
DRCIP data.gov.cy
Αρτέμιδος, 67,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALVINNSON INVESTMENTS LIMITEDdissolvedBURGER IN THE JUNGLE LTDactiveDOMBEYA CORPORATION LTDstrike_offDOSWELSON HOLDINGS LIMITEDdissolvedE.S.K. BALLROOM CAFEactiveGAFE LTDstrike_offHIC NUNC LIMITEDdissolvedHOLLIBAY CONSULTANTS LIMITEDdissolvedL. G. B. T. SECRETS FREEDOM CLUBactiveMACENTALANE ENTERPRISES LIMITEDdissolvedMILFORVILLE CONSULTANTS LIMITEDdissolvedNIGHT ELEMENTS CLUBactivePANDIONVILLE INVESTMENTS LIMITEDdissolvedPOLLESON HOLDINGS LIMITEDdissolvedU.K. FURNITURE HARRYactiveWILMABAY HOLDINGS LIMITEDdissolved

Connections

13 links
Shared operator — likely the same administrator
E.S.K. BALLROOM CAFEShared officer / director · 3 share thisGAFE LTDShared officer / director · 3 share thisISUPPORTCYShared officer / director · 12 share thisSELDINOVIA LTDShared officer / director · 12 share thisMUSIC IS MY DRUG PARTYShared officer / director · 12 share thisNEED4FISH TRADING LIMITEDShared officer / director · 12 share thisANTRADOS MARITIME SERVICES LIMITEDShared officer / director · 12 share thisNEED4FISHShared officer / director · 12 share thisTINIUM PROPERTY LIMITEDShared officer / director · 12 share thisNARDROME TRADING CO LIMITEDShared officer / director · 12 share thisMARTSAVE HOLDINGS LIMITEDShared officer / director · 12 share thisANDALINA INVESTMENTS LTDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ & ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΦΩΣ ΚΑΙ ΧΡΩΜΑ ΛΤΔShared officer / director · 12 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
ΕΛΕΝΑ ΣΟΥΡΟΥΛΛΑ ΚΕΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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