DOSSIERS / ELLESMARE ENTERPRISES LIMITED
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Company dossier

ELLESMARE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-17
KYBE ID: HE264247 · HE264247 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELLESMARE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE264247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-17
DRCIP data.gov.cy
Δοιράνης, 10,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABODEL MANAGEMENT LIMITEDdissolvedARMENSTON FINANCE LIMITEDdissolvedBAYMORE INVESTMENTS LIMITEDdissolvedCASHMEERE PARK HOLDINGS LIMITEDdissolvedCORENWALL INVESTMENTS LIMITEDdissolvedDARNBERG TRADE LIMITEDdissolvedDENWILL ENTERPRISES LIMITEDdissolvedDINAWOOD INVESTMENTS LIMITEDdissolvedESENOR HOLDINGS LIMITEDdissolvedFORTFIELD ENTERPRISES LIMITEDdissolvedFROSTEL HOLDINGS LIMITEDdissolvedGALAMOR CONSULTANTS LIMITEDdissolvedHORIZON TRUSTEE SERVICES LIMITEDstrike_offJAVEBURG TRADING LIMITEDdissolvedLESINWOOD SERVICES LIMITEDdissolvedMEDIAFORD HOLDINGS LIMITEDdissolvedMOLLETON FINANCE LIMITEDdissolvedMOLNER HOLDING LIMITEDdissolvedSTATESTREET ENTERPRISES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100