KYBE — See who's really behind any company

Company dossier

ESSENTIALS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-05
KYBE ID: HE452098 · HE452098 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameESSENTIALS HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE452098

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-05

DRCIP data.gov.cy

Registered addressΒουτηρά, 2,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

43 total

+23 more

Connections

2 links

Shared operator — likely the same administrator

SILVER ELITE HOLDINGS LIMITEDShared officer / director · 3 share this SILVER EAGLE HOLDING LIMITEDShared officer / director · 3 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

1 people

Name	Role	From	Source
FILIPPO DI DIO RENO	director	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100