DOSSIERS / EDLESTON BUILDING LIMITED
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Company dossier

EDLESTON BUILDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-03
KYBE ID: HE258798 · HE258798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
EDLESTON BUILDING LIMITED
DRCIP data.gov.cy
HE258798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-03
DRCIP data.gov.cy
Αισώπου & Αγ. Αικατερίνης, 2,, PNO - HOUSE, Floor 3,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
FENSAL INVESTMENTS LIMITEDdissolvedFINISIA INVESTMENTS LIMITEDdissolvedINTEREGIONAL ENERGOINVEST LIMITEDdissolvedLEISHMAN INVESTMENTS LIMITEDdissolvedMARE LEONE INVESTMENTS LIMITEDdissolvedMIRTONIA CO LIMITEDdissolvedMOLANINTO HOLDINGS LIMITEDdissolvedOCEANLANE SERVICES LIMITEDdissolvedOMAS OVERSEAS BUSINESS CONSULTANTS LIMITEDdissolvedPEDRIANO INVESTMENTS LIMITEDdissolvedPNO YACHTING LIMITEDdissolvedSONALITO CO LIMITEDdissolvedTOMDERANO HOLDING LTDstrike_offTSALONIA HOLDINGS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
LEONID AKHREMENKOdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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