KYBE — See who's really behind any company

Company dossier

ELD CY LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-20
KYBE ID: HE381478 · HE381478 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameELD CY LTD

DRCIP data.gov.cy

RegistrationHE381478

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-20

DRCIP data.gov.cy

Registered addressΤυρταίου, 5,, Flat 102,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CARETTA FILMS CPN LTDactive GLORIA MEDICAL IMPORTERS CO. LIMITEDstrike_off K.G.G. VOLUME PLUS AUDIOVISUAL LIMITEDdissolved SAPPHIRO TRADING LTDstrike_off UNIORB CONSULTINGactive ΘΕΑΤΡΙΚΟ ΦΕΣΤΙΒΑΛ ΑΝΤΙΣΚΗΝΟdissolved

Connections

4 links

Shared operator — likely the same administrator

UNIORB CONSULTINGShared registered address · 2 share this PLEMIRYT TRADING LIMITEDShared officer / director · 4 share this UNIORB CONSULTINGShared officer / director · 4 share this K.G.G. VOLUME PLUS AUDIOVISUAL LIMITEDShared 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
ΧΡΙΣΤΟΣ ΣΟΛΕΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΣΟΛΕΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100