DOSSIERS / ELIZWOOD TRADING LIMITED
← SearchExport PDF
Company dossier

ELIZWOOD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-20
KYBE ID: HE166937 · HE166937 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ELIZWOOD TRADING LIMITED
DRCIP data.gov.cy
HE166937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-20
DRCIP data.gov.cy
1 Απριλίου, 121,, FLAMINGO COURT,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BELLE CHAUSSURE LIMITEDShared officer / director · 7 share this3I-MIND (CYPRUS HOLDINGS) LIMITEDShared officer / director · 7 share thisTROLLDRILLING MANAGEMENT LTDShared officer / director · 7 share this3I-MIND HOLDINGS LIMITEDShared officer / director · 7 share thisTROLLRIG1 LTDShared officer / director · 7 share thisTROLLRIG LTDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΥΡΙΣΑΒΒΑdirector—Cyprus registry
ΕΛΕΝΗ ΚΥΡΙΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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