DOSSIERS / EARTHBOUND ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

EARTHBOUND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-03
KYBE ID: HE111073 · HE111073 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EARTHBOUND ENTERPRISES LIMITED
DRCIP data.gov.cy
HE111073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 197,, GALA TOWER, Floor 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACONT ENTERPRISES LIMITEDdissolvedA. GALATARIOTIS HOLDINGS LTDdissolvedASTRELIS LIMITEDactiveATLAS 4XactiveATLAS - FXactiveBA DEVELOPMENT (CYPRUS) LTDactiveBAREMO PROPERTIES LTDactiveCAMIBLE HOLDINGS LIMITEDdissolvedCCC LAUNDRIES LIMITEDdissolvedC.C.C. REAL ESTATE COMPANY LTDactiveCHORUM HOLDINGS LTDdissolvedCORTARO HOLDING LIMITEDdissolvedDOGELUX SECURITIES LTDdissolvedERBS SHIPMANAGEMENT CO. LIMITEDdissolvedFABLEX LIMITEDdissolvedFORMAT VENTURES (CYPRUS) LTDactiveGALATARIOTIS STALEX LIMITEDdissolvedGRINDALE HOLDINGS LIMITEDdissolvedGRINDALE INVESTMENTS LIMITEDactiveGRINDALE LIMITEDactive

+23 more

Connections

9 links
Shared operator — likely the same administrator
UR OIL PRODUCTS HOLDINGS LIMITEDShared officer / director · 5 share thisMARETIN OVERSEAS LIMITEDShared officer / director · 5 share thisTARNOVO HOLDING LIMITEDShared officer / director · 5 share thisKANOYA HOLDING LIMITEDShared officer / director · 5 share thisWHITE LINEN RENTAL LIMITEDShared registered address · 6 share thisSOLEFREE ENTERPRISES LIMITEDShared registered address · 6 share thisATLAS - FXShared registered address · 6 share thisATLAS 4XShared registered address · 6 share thisERBS SHIPMANAGEMENT CO. LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΜΠΑΛΤΖΗdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100