DOSSIERS / EAGLE DELY LIMITED
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Company dossier

EAGLE DELY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-23
KYBE ID: HE406333 · HE406333 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
EAGLE DELY LIMITED
DRCIP data.gov.cy
HE406333
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-23
DRCIP data.gov.cy
Ανθρωπίνων Δικαιωμάτων, 11,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MEXEM LTDShared registered address · 3 share thisE.L ELEPHANT EU LIMITEDShared registered address · 3 share thisE.L ELEPHANT EU LIMITEDShared officer / director · 5 share thisSPACELORD LTDShared officer / director · 5 share thisINTEGOL TECHNOLOGIES LTDShared officer / director · 5 share thisMEXEM LTDShared officer / director · 5 share thisSACOLAO NOSSA SENHORA APARECIDA LTDAShared officer / director · 8 share thisCONSTRUTORA LINO SILVA LTDAShared officer / director · 8 share thisGRUPO COMUNITARIO CRIANCA FELIZShared officer / director · 8 share thisSACOLAO COSTA E SOUZA LTDAShared officer / director · 8 share thisBARBEARIA PERSONAL LTDAShared officer / director · 8 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
NameRoleFromSource
ENOSH AHARONIdirector—Cyprus registry
ADELINO SILVA DA COSTAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100