DOSSIERS / ETIOLO LIMITED
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Company dossier

ETIOLO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-14
KYBE ID: HE371609 · HE371609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ETIOLO LIMITED
DRCIP data.gov.cy
HE371609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 3,, SEA VIEW CITY BLOCK A, Flat G1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CHERYSHINO LIMITEDShared registered address · 7 share thisKORTESA LIMITEDShared registered address · 7 share thisPRATI LIMITEDShared registered address · 7 share thisITECH MANAGEMENT (CYPRUS) LIMITEDShared registered address · 7 share thisANORAMA LIMITEDShared registered address · 7 share thisENERONA HOLDING LIMITEDShared registered address · 7 share thisITECH MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 9 share this321.FIT LIMITEDShared officer / director · 9 share thisENERONA HOLDING LIMITEDShared officer / director · 9 share thisATZINUM LTDShared officer / director · 9 share thisPRATI LIMITEDShared officer / director · 9 share thisANORAMA LIMITEDShared officer / director · 9 share thisPLATFORM AIRR LTDShared officer / director · 9 share thisKORTESA 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.

People with significant control

5 people
NameRoleFromSource
GLEB DAVIDYUKdirector—Cyprus registry
NATALLIA CHYKINAdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ Για GLEB DAVIDYUKdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ Για NATALLIA CHYKINAdirector—Cyprus registry
GATEKEEPER SECRETARIAL LTDsecretary—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