DOSSIERS / ESHED HOLDINGS LIMITED
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Company dossier

ESHED HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416890 · HE416890 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ESHED HOLDINGS LIMITED
DRCIP data.gov.cy
HE416890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Εστίας, 4,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INTELOX LIMITEDShared officer / director · 4 share thisBIVIO LTDShared registered address · 4 share thisINTERYAEL ASSETS LTDShared officer / director · 4 share thisINTERYAEL ASSETS LTDShared registered address · 4 share thisNEXSENSE LIMITEDShared registered address · 4 share thisNEXSENSE 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
NameRoleFromSource
NIMROD ESHEDdirector—Cyprus registry
NIMROD ESHEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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