DOSSIERS / E.S. HOPE FOR LIFE
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Company dossier

E.S. HOPE FOR LIFE

CYPRUS · COMPANY · INCORPORATED 2024-10-09
KYBE ID: HE466120 · HE466120 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
E.S. HOPE FOR LIFE
DRCIP data.gov.cy
HE466120
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-10-09
DRCIP data.gov.cy
Μυκηνών, 10,, NOLLY BUILDING, Flat 14,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

ABERFOYLE LIMITEDdissolved"AB" SPINE INVESTMENTS LIMITEDdissolvedA.C.P.C. LIMITEDstrike_off¨AC¨ SPINE INVESTMENTS LIMITEDdissolved"AD" SPINE INVESTMENTS LIMITEDdissolved¨AE¨ SPINE INVESTMENTS LIMITEDstrike_off¨AF¨ SPINE INVESTMENTS LIMITEDdissolvedA.G EFTHYMIADES ELECTRICAL INSTALLATIONS LTDactive''AG'' SPINE INVESTMENTS LIMITEDdissolved''AH'' SPINE INVESTMENTS LIMITEDdissolvedA ICC MEDICAL INVESTMENTS LTDstrike_off''AI'' SPINE INVESTMENTS LIMITEDdissolvedAKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTDdissolvedA K N PETROLEUM LIMITEDdissolvedAKRITAS (ESTATES) LIMITEDstrike_offA&M INVESTMENT COMPANY LTDactiveAN INTERNATIONAL SPINE INVESTMENTS LIMITEDdissolvedA.R. ARISTEION LTDstrike_offARGOMET HOLDINGS LTDactive"A" SPINE INVESTMENTS LIMITEDstrike_off

+109 more

Connections

6 links
Shared operator — likely the same administrator
W.I.R.E.S HOPE FOR LIFE LTDShared officer / director · 2 share thisPM INVEST4YOU LIMITEDShared registered address · 4 share thisARGOMET HOLDINGS LTDShared registered address · 4 share thisLILOS INTERNATIONAL INVESTMENTS LTDShared officer / director · 4 share thisSB PRIME PHARMACEUTICALS CYPRUS LTDShared officer / director · 4 share thisTEFAS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ELSA YOUNESdirector—Cyprus registry
SAMER GHONEIMdirector—Cyprus registry
SAMER GHONEIMsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100