DOSSIERS / ETALON GROUP LIMITED
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Company dossier

ETALON GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: HE215281 · HE215281 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ETALON GROUP LIMITED
DRCIP data.gov.cy
HE215281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-10
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, GIORGOU&THELMAS PARASKEVAIDE, Floor 4, Flat 403,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

198 total

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

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_off

+178 more

People with significant control

2 people
NameRoleFromSource
PETSAS FIDUCIARY SERVICES LTDdirector—Cyprus registry
PETSAS FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100