DOSSIERS / ELLBRIMOR LIMITED
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Company dossier

ELLBRIMOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-20
KYBE ID: HE340960 · HE340960 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELLBRIMOR LIMITED
DRCIP data.gov.cy
HE340960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-20
DRCIP data.gov.cy
Κυθήρων, 3,, Flat 103,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADLIOMA TRADING LIMITEDstrike_offANDYELL ENTERPRISES LIMITEDdissolvedBOTOLPHE LIMITEDdissolvedBUTTERLY HOLDINGS LIMITEDdissolvedCAMPEADOR ENTERPRISES LIMITEDstrike_offCHELOOK HOLDINGS LIMITEDdissolvedCHERUBINI ENTERPRISES LIMITEDdissolvedCHRIS & GEORGE TECHNICAL SERVICESdissolvedCLODENT LIMITEDstrike_offGLASTUS INVESTMENTS LIMITEDdissolvedGOLDRYGEN INVESTMENTS LIMITEDdissolvedKELAGHAN HOLDINGS LIMITEDdissolvedKIPRI SAM TELECOM LIMITEDdissolvedKOUBILAI LIMITEDdissolvedLISSENDEN ENTERPRISES LIMITEDdissolvedLONROTH HOLDINGS LIMITEDdissolvedMARACLEA HOLDINGS LIMITEDdissolvedMH DA VINCI ENTERPRISES LIMITEDdissolvedMONTPELIANO LIMITEDdissolvedMUGRIDGE HOLDINGS LIMITEDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ANDREY NAYMANdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100