DOSSIERS / EGARD DIRECTORS LIMITED
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Company dossier

EGARD DIRECTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-28
KYBE ID: HE338431 · HE338431 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EGARD DIRECTORS LIMITED
DRCIP data.gov.cy
HE338431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-28
DRCIP data.gov.cy
Βασιλέως Γεωργίου, Α14,, Flat 12-13,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EGARD TRUSTEE LIMITEDShared registered address · 5 share thisSATURNE CO. LIMITEDShared registered address · 5 share thisNUMASTEC GLOBAL COATINGS LTDShared registered address · 5 share thisXMQ LIMITEDShared registered address · 5 share thisEGARD TRUSTEE LIMITEDShared officer / director · 6 share thisEGARD NOMINEES LIMITEDShared officer / director · 6 share thisEGARD SECRETARIAL LIMITEDShared officer / director · 6 share thisEGARD MANAGEMENT LIMITEDShared officer / director · 6 share thisMIABANShared 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
ALEKSANDRA LORDOSdirector—Cyprus registry
EGARD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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