DOSSIERS / ANSALDO CALDAIE S.P.A.
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Company dossier

ANSALDO CALDAIE S.P.A.

CYPRUS · COMPANY · INCORPORATED 2003-08-20
KYBE ID: AE1807 · AE1807 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ANSALDO CALDAIE S.P.A.
DRCIP data.gov.cy
AE1807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-08-20
DRCIP data.gov.cy
Αγίας Ελένης, 6,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AC BOILERS S.P.A.strike_offACROSSLAW IT FUSION LIMITEDdissolvedAWARE ASSOCIATES LIMITEDdissolvedD.INCREATIVE LIMITEDdissolvedE.N.C. FRANCHISES LA PASTERIA LIMITEDdissolvedFALQUE PROFESSIONAL LIMITEDdissolvedGIGAHAMMER INDUSTRY LIMITEDdissolvedHYPERINPUT PROVIDER LIMITEDdissolvedINFOBLADE PLATINUM LIMITEDdissolvedKESHI SCOPE LIMITEDdissolvedLEVELSTONE MARKETING LIMITEDdissolvedMOONMILE TOURS LIMITEDdissolvedOBJECTSALER STUDIO LIMITEDdissolvedOVERINTEGRITY LIMITEDdissolvedPANAMETAL TRADING LIMITEDdissolvedROLFING HOLDINGS LIMITEDdissolvedSAVVAS C. CHARALAMBOUS ADVISERS LIMITEDactiveSEVENPRO LIMITEDdissolvedSOLPRIME VIEW LIMITEDdissolvedTASACON ENTERPRISESactive

+5 more

People with significant control

7 people
NameRoleFromSource
COLOMBO MAURIZIOauthorised—Cyprus registry
ALVISE ACHILLE BASSIGNANOdirector—Cyprus registry
BARBARA ELLEN LEFEBVREdirector—Cyprus registry
EMILIO GIOVANNI ELZIdirector—Cyprus registry
GIAMPIETRO TEDESCHIdirector—Cyprus registry
RAJAN ABHIJIT JAGDISHdirector—Cyprus registry
RAJUL ARUN BHANSALIdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100