DOSSIERS / ELDENBRIDGE CO. LIMITED
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ELDENBRIDGE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-18
KYBE ID: HE144101 · HE144101 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ELDENBRIDGE CO. LIMITED
DRCIP data.gov.cy
HE144101
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-18
DRCIP data.gov.cy
Νίκης & Κάστωρος, 1,, Floor 2, Flat 202,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ALSADIA ENTERPRISES LIMITEDdissolvedAUDITLINEdissolvedETAK COLORING LIMITEDstrike_offEXELAR CORPORATION LIMITEDdissolvedN.S. RIELLO TECHNOWARE LIMITEDdissolvedSOUTHERLINE ENTERPRISES LTDdissolvedSUPERSUN TRADING LIMITEDactiveΑΝΔΡΕΑΣ Μ. ΓΕΩΡΓΙΟΥ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔactiveΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥ ΟΡΑΤΗ ΛΙΜΙΤΕΔdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΙΧΑΛΗΣ & ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
SUPERSUN TRADING LIMITEDShared registered address · 7 share thisALSADIA ENTERPRISES LIMITEDShared registered address · 7 share thisΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥ ΟΡΑΤΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisN.S. RIELLO TECHNOWARE LIMITEDShared registered address · 7 share thisAUDITLINEShared registered address · 7 share thisEXELAR CORPORATION LIMITEDShared registered address · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100