DOSSIERS / ELTNEWS LTD
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Company dossier

ELTNEWS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-17
KYBE ID: HE365023 · HE365023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ELTNEWS LTD
DRCIP data.gov.cy
HE365023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-17
DRCIP data.gov.cy
Βάσου Λάμπρου, 3,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
GASPROM ENERGIA LTDShared officer / director · 5 share thisDICEL TRADE LIMITEDShared officer / director · 5 share thisREKATA LTDShared officer / director · 5 share thisVIDIM LIMITEDShared officer / director · 5 share thisCANSULT HOLDINGS LIMITEDShared registered address · 8 share thisDILIGENTWAY LIMITEDShared registered address · 8 share thisLUCIDWAY ENTERPRISES LTDShared registered address · 8 share thisR & A AUDIT LTDShared registered address · 8 share thisCANSULT LIMITEDShared registered address · 8 share thisCERRO CISNE TRADINGShared registered address · 8 share thisATHOS LOUCA ACCOUNTANT-AUDITORShared registered address · 8 share thisA.M.Z. CONSULTING LIMITEDShared officer / director · 9 share thisCANSULT HOLDINGS LIMITEDShared officer / director · 9 share thisSPANISHPORT LIMITEDShared officer / director · 9 share thisWARWICK INSURANCE CO. LIMITEDShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/HE365023/network.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΘΩΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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