DOSSIERS / E-DINERO LIMITED
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Company dossier

E-DINERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-04
KYBE ID: HE389403 · HE389403 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
E-DINERO LIMITED
DRCIP data.gov.cy
HE389403
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-04
DRCIP data.gov.cy
Λεμεσού, 71,, Floor 4, Flat 401,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACASUS LIMITEDdissolvedAGENTRISK EUROPE LIMITEDdissolvedALELTINO LIMITEDactiveAMBIENT GREENLAND LTDstrike_offAUBBREITA COMPANY LIMITEDdissolvedAVRORAPLATFORMA LIMITEDdissolvedCASEMA COMPANY LIMITEDdissolvedCOCEDEL CAPITAL LTDdissolvedCURIUM PALACE HOTEL LIMITEDactiveCYPRIOT DETAILS INTERNATIONAL LTDactiveDALOXAN TRADING LTDactiveDIMEA MANAGEMENT LTDdissolvedDREVES INVEST LTDdissolvedFLOREK ENTERPRISES LIMITEDdissolvedFRENCHAY INVESTMENTS LTDdissolvedGIF CAPITAL LIMITEDactiveGIF CAPITAL TRUSTEES LIMITEDactiveGIF MANAGEMENT LIMITEDactiveGIF SERVICES LIMITEDactiveGODLIX MOBILE VALUE ADDED LTDdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
OBAID JUMA OBAID BIN SUBAIH ALFALASIdirector—Cyprus registry
PARNEET KAUR DHILLONdirector—Cyprus registry
MPC SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100