DOSSIERS / E.L. DEL CREDERE CORPORATION LIMITED
← SearchExport PDF
Company dossier

E.L. DEL CREDERE CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-26
KYBE ID: HE202710 · HE202710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
E.L. DEL CREDERE CORPORATION LIMITED
DRCIP data.gov.cy
HE202710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-26
DRCIP data.gov.cy
Κορωνείας, 13,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SEAFOLIO HOLDINGS LTDShared officer / director · 6 share thisK.M. SERENITY APARTMENTS LTDShared officer / director · 6 share thisSEAFOLIO HOLDINGS LTDShared registered address · 6 share thisCYINOV GROUP LIMITEDShared officer / director · 6 share thisSEASIGHT HOLDINGS LTDShared registered address · 6 share thisCYINOV GROUP LIMITEDShared registered address · 6 share thisK.M. SERENITY APARTMENTS LTDShared registered address · 6 share thisMMAV HOMES LTDShared officer / director · 6 share thisΑΝΔΡΕΑΣ Κ ΒΛΑΧΟΣ (ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisMMAV HOMES LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΒΛΑΧΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ ΒΛΑΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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