DOSSIERS / EDUALIZE LTD
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Company dossier

EDUALIZE LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-20
KYBE ID: HE434557 · HE434557 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EDUALIZE LTD
DRCIP data.gov.cy
HE434557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-20
DRCIP data.gov.cy
Μοδέστου Παντελή, 20,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CLSSS CONSULTING LTDShared officer / director · 2 share thisDUCKWORX LIMITEDShared registered address · 4 share thisCRSC INTERNATIONAL LTDShared registered address · 4 share thisNK HOSPITALITY CONSULTING LTDShared registered address · 4 share thisDUCKWORX LIMITEDShared officer / director · 5 share thisNK HOSPITALITY CONSULTING LTDShared officer / director · 5 share thisP.R. ASMOS HOLDINGS LIMITEDShared officer / director · 5 share thisCRSC INTERNATIONAL LTDShared officer / director · 5 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

4 people
NameRoleFromSource
CARL LOVE SEBASTIAN STARKE SUNDENdirector—Cyprus registry
JOSEF LEVI TIMO KRITIKOSdirector—Cyprus registry
CARL LOVE SEBASTIAN STARKE SUNDENsecretary—Cyprus registry
JOSEF LEVI TIMO KRITIKOSsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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