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Company dossier

EWTO CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-18
KYBE ID: HE339118 · HE339118 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameEWTO CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE339118

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-12-18

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 4,, HARMONY HOUSE,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ALTA NORDIC POWER HOLDING (CY) LIMITEDdissolved ANDREA LORDOU LVANITY SERVICES LTDactive A.S. URBAN FIT HEALTH CLUB LIMITEDdissolved BORO INVESTMENT LIMITEDdissolved DRAUPNE BULK LIMITEDdissolved FPS MOSVOLD OFFSHORE LTDactive FXNET LIMITEDactive HELLESUND HOLDING LIMITEDactive HOVISTUTEN INVEST LTDactive KUVELLI LTDactive MD AMASS LTDactive MOSVOLD MANAGEMENT (CYPRUS) LIMITEDactive MOSVOLD SHIPPING HOLDING LIMITEDactive SKAGERAK INVESTMENT (CY) LIMITEDactive TR NORDIC INVEST LIMITEDdissolved WEA WISED EFFECTIVE ADVISORS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

CPDO MANAGEMENT LTDShared officer / director · 4 share this CPDO CORPORATE SERVICES LTDShared officer / director · 4 share this CPDO CONSULTING LTDShared officer / director · 4 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

Name	Role	From	Source
ALEKSANDAR OLIC	director	—	Cyprus registry
ALEKSANDAR OLIC	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100