DOSSIERS / ELSEGUNDO LIMITED
← SearchExport PDF
Company dossier

ELSEGUNDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-21
KYBE ID: HE130225 · HE130225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ELSEGUNDO LIMITED
DRCIP data.gov.cy
HE130225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-21
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KIANA INVESTMENTS LIMITEDShared officer / director · 9 share thisANAVASIS INVESTMENTS LIMITEDShared officer / director · 9 share thisLEPECY TRADING LIMITEDShared officer / director · 9 share thisBENLOMOND LIMITEDShared officer / director · 9 share thisCHIVINGTON LIMITEDShared officer / director · 9 share thisNOCIBE HOLDINGS LIMITEDShared officer / director · 9 share thisHUXLEY INVESTMENTS LIMITEDShared officer / director · 9 share thisGOTZONE INVESTMENTS LIMITEDShared officer / director · 9 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
ΦΩΤΕΙΝΗ ΦΩΦΩ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100