DOSSIERS / ENDELFOIS LTD
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Company dossier

ENDELFOIS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-16
KYBE ID: HE336862 · HE336862 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ENDELFOIS LTD
DRCIP data.gov.cy
HE336862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-16
DRCIP data.gov.cy
Καλλιπόλεως, 50,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TIME2TECH INVESTMENTS LTDShared registered address · 4 share thisWHITEBLUE CROSS LTDShared registered address · 4 share thisS.G. LUXURIOUS DESIGNS LTDShared registered address · 4 share thisRUSPRINT LIMITEDShared officer / director · 6 share thisERMACON TRADING CO LIMITEDShared officer / director · 6 share thisAFRICANA FLOWER SHOP LIMITEDShared officer / director · 6 share thisΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΘΕΟΧΑΡΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΧΑΡΙΔΗΣ ΛΤΔShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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