DOSSIERS / EARL GREY LIMITED
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Company dossier

EARL GREY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-15
KYBE ID: HE354659 · HE354659 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EARL GREY LIMITED
DRCIP data.gov.cy
HE354659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-15
DRCIP data.gov.cy
Πάργας, 1,, Flat 5,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.A. CORPWELL LIMITEDactiveAMOLETTI LIMITEDdissolvedBELMOST MARKETING LTDstrike_offBIALCON LIMITEDstrike_offCOMINAL CORPORATION LTDdissolvedD.A.A. INVESTMENTS LIMITEDdissolvedDONIDEP CAPITAL LIMITEDstrike_offENIMOLVUS LIMITEDstrike_offFRIESLAND INVESTMENTS LIMITEDdissolvedGEO-ALLIANCE ENERGY LIMITEDstrike_offGEO-ALLIANCE TECHNOLOGIES LIMITEDstrike_offGLARVISA HOLDING LIMITEDdissolvedGRAVISUS LIMITEDactiveINVASCUS HOLDINGS LIMITEDstrike_offLAMDA DESTINATIONS LIMITEDstrike_offLASHISHA LIMITEDstrike_offMADELON INVESTMENTS LIMITEDdissolvedMASTRAL YACHTING LIMITEDstrike_offMEMOCLAT INVESTMENTS LIMITEDstrike_offPANTAMAR LTDactive

+12 more

People with significant control

3 people
NameRoleFromSource
FIDUCIANA DIRECTORS LIMITEDdirector—Cyprus registry
VALERIE EMONDdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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