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Company dossier

ESSENSIAPM LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-01
KYBE ID: HE470673 · HE470673 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameESSENSIAPM LTD

DRCIP data.gov.cy

RegistrationHE470673

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-02-01

DRCIP data.gov.cy

Registered addressΔρυάδων, 1,, Floor 1, Flat 105D,, 6041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

48 total

AETHERA HOLDINGS LTDactive APZONE LIMITEDactive AUTOPILOT CLUB BB LTDdissolved BASOTHO INVESTMENTS LIMITEDactive BLCL INNOVATION LIMITEDstrike_off BNC BUY NOW COMPANIES LTDactive BNC NOMINEES LTDactive CALIFORNIUM 252 LIMITEDstrike_off CBKA RESEARCH CENTER LTDactive C.L.F.E. DYNAMIC SOLUTIONS LIMITEDactive CORALNET LTDactive CORDME LTDactive CRISMON TAILORED ESTATES LTDactive DIGICASK LTDactive DON MARCELLO FOOD SOLUTIONS LTDstrike_off E.C.S. EUROPEAN CARBONZERO SOLUTIONS LTDactive EHMO TECH INNOVATION LTDdissolved ELYTHOS LTDactive ERGES INTERNATIONAL LTDactive ESK RESPITEdissolved

+28 more

Connections

3 links

Shared operator — likely the same administrator

BLCL INNOVATION LIMITEDShared registered address · 2 share this ORTUMPRO LTDShared officer / director · 2 share this KNOXUS CONSULTANTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
KIRIL LEBEDEV	director	—	Cyprus registry
PREDRAG GRKOVIC	director	—	Cyprus registry
KIRIL LEBEDEV	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100