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Company dossier

ESSEX HORNET I LIMITED

IRELAND · COMPANY · INCORPORATED 2024-11-04
KYBE ID: IE-775031 · 775031 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameESSEX HORNET I LIMITED

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Registration775031

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Statusactive

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Incorporated2024-11-04

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Registered addressOne Spencer Dock, North Wall Quay, Dublin 1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALTSTORE LIMITEDactive ARROWHEAD PHARMACEUTICALS IRELAND LIMITEDactive ASYMCHEM IRELAND HOLDINGS LIMITEDactive ASYMCHEM IRELAND MANUFACTURING, LIMITEDdissolved ATELIO IRELAND LIMITEDactive AVONGLADE LIMITEDactive BETTERGRANGE LIMITEDactive BITPANDA IRELAND DESIGNATED ACTIVITY COMPANYdissolved BLAZEWOOD LIMITEDactive CENTRIPETAL LIMITEDactive CLOVER BIOLABS LIMITEDactive CONCIERGE AUCTIONS LIMITEDdissolved CYBIN IRL LIMITEDactive DJO MOTION IRELAND LIMITEDdissolved DMALL TECHNOLOGY EMEA LIMITEDdissolved ELEMENT LOGIC IRELAND LIMITEDactive ENOVIS IRELAND LIMITEDactive ESSEX HORNET III LIMITEDactive ESSEX HORNET II LIMITEDactive ESSEX HORNET IV LIMITEDactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2024-11-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100