DOSSIERS / ESENES INVESTMENT LIMITED
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Company dossier

ESENES INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-06
KYBE ID: HE82329 · HE82329 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ESENES INVESTMENT LIMITED
DRCIP data.gov.cy
HE82329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-06
DRCIP data.gov.cy
Κυριάκου Κολοκάση, 8,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GET READY FOR A DATE LTDShared officer / director · 6 share thisS.A. GLOBAL INVESTMENT LIMITEDShared officer / director · 6 share thisCHAMPS ELYSEES PARTYLAND LTDShared officer / director · 6 share thisARCHER SNACK BAR LIMITEDShared officer / director · 6 share thisG E M PROFESSIONAL SERVICES LIMITEDShared officer / director · 6 share thisM-IDEA SOLUTIONS LTDShared registered address · 8 share thisCHAMPS ELYSEES PARTYLAND LTDShared registered address · 8 share thisE.N.A. THEWORKPLACE CAFE LTDShared registered address · 8 share thisS.A. GLOBAL INVESTMENT LIMITEDShared registered address · 8 share thisG E M PROFESSIONAL SERVICES LIMITEDShared registered address · 8 share thisGET READY FOR A DATE LTDShared registered address · 8 share thisEVLOGIES LTDShared registered address · 8 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
ΑΘΗΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A. GLOBAL INVESTMENT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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