DOSSIERS / ENDIACO SERVICES LTD
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Company dossier

ENDIACO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-04
KYBE ID: HE263567 · HE263567 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ENDIACO SERVICES LTD
DRCIP data.gov.cy
HE263567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-04
DRCIP data.gov.cy
Βασιλέως Παύλου, 60,, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ACROSSANT CONSULTANTS LIMITEDdissolvedAFLITO VENTURES LTDdissolvedAIRIVORY AIM LIMITEDdissolvedALVESERO HOLDINGS LIMITEDdissolvedAMSG INVESTMENTS LIMITEDdissolvedANDOMIS TRADING LIMITEDdissolvedATOMPLEX LIMITEDdissolvedBITFUNDS WORLDWIDE LIMITEDdissolvedBRUYERE HOLDING LTDdissolvedCARPAVARO TRADING LIMITEDdissolvedCARRITIMI LTDdissolvedCLAMPMILE OVERSEAS LIMITEDdissolvedCODECRAFT SKY LIMITEDdissolvedCONCARGO LIMITEDdissolvedCONSULTBIZ LIMITEDdissolvedCROWNIE LIMITEDdissolvedCYBERSPACE MANAGEMENT LIMITEDactiveDATAKING ENTERPRISES LTDdissolvedDATAMERCHANT GROUP LIMITEDdissolvedDENIMPORT RESOURCES LIMITEDdissolved

+64 more

Connections

5 links
Shared operator — likely the same administrator
PADEMESCO ENTERPRISES LIMITEDShared officer / director · 2 share thisRIGGINGTONS ENTERPRISES LTDShared registered address · 5 share thisCYBERSPACE MANAGEMENT LIMITEDShared registered address · 5 share thisAMSG INVESTMENTS LIMITEDShared registered address · 5 share thisQWERIDIOM INVESTMENTS LIMITEDShared registered address · 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
DANIELA ILONA SABALIAUSKAITEdirector—Cyprus registry
DANIELA ILONA SABALIAUSKAITEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100