DOSSIERS / EDLP EXECUTIVE & DIRECTOR LEARNING & PERFORMANCE LTD
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EDLP EXECUTIVE & DIRECTOR LEARNING & PERFORMANCE LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-30
KYBE ID: HE247686 · HE247686 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
EDLP EXECUTIVE & DIRECTOR LEARNING & PERFORMANCE LTD
DRCIP data.gov.cy
HE247686
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

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

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

4 links
Shared operator — likely the same administrator
GREO HOLDINGS LTDShared officer / director · 5 share thisNETROPIA IPG LTDShared officer / director · 5 share thisMLP MOSCOVA LUXURY PROPERTY COMPANY LTDShared officer / director · 5 share thisCHESTERTON RUSSIAN HOLDINGS CYPRUS LTDShared officer / director · 5 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
GREGORY NEIL DAVID THAINdirector—Cyprus registry
LIUDMILA BELOKONOVAdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100