DOSSIERS / EDDLETON LIMITED
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Company dossier

EDDLETON LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-25
KYBE ID: HE157980 · HE157980 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
EDDLETON LIMITED
DRCIP data.gov.cy
HE157980
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-25
DRCIP data.gov.cy
Ευριπίδου, 31,, NBA SEA PARK, Floor 1, Flat 102,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ABERDARE INVESTMENTS LIMITEDdissolvedACTITHORNE TRADING LIMITEDdissolvedAFRICA HORIZON LIMITEDdissolvedALZETTE HOLDING LIMITEDdissolvedANTHURIUM HOLDING LIMITEDdissolvedAUCUPARIA HOLDINGS LIMITEDactiveBERGASTINA LIMITEDdissolvedBOBDECK LIMITEDdissolvedBRIGHTHOUSE PARTICIPATIONS LIMITEDdissolvedBRUFOST LIMITEDstrike_offCOPPERLINKactiveCOPPERLINK ACCOUNTING LIMITEDactiveDETMERWAY LIMITEDdissolvedECTI LIMITEDdissolvedERMIMAR LIMITEDdissolvedFOIDOLITE LIMITEDdissolvedFRIEDOTECHNOLOGY LTDactiveGABAY LIMITEDdissolvedGRACEARCH HOLDING LIMITEDdissolvedHABEREIN LIMITEDdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
TAXCONTROL TRUSTEE (CYPRUS) LIMITEDShared officer / director · 2 share thisACTITHORNE TRADING LIMITEDShared officer / director · 7 share thisDETMERWAY LIMITEDShared officer / director · 7 share thisECTI LIMITEDShared officer / director · 7 share thisPATRIMONIUM LIMITEDShared officer / director · 7 share thisBRUFOST LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
RUDI RUGGERO CEREGHETTIdirector—Cyprus registry
TOTAL MANAGEMENT INC.director—Cyprus registry
FIDUCENTER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100