DOSSIERS / ELISWAN LTD
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Company dossier

ELISWAN LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-13
KYBE ID: HE438295 · HE438295 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ELISWAN LTD
DRCIP data.gov.cy
HE438295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-13
DRCIP data.gov.cy
Γρίβα, 14,, Flat 103,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΓΕΝΗ ΝΤΑΝΚΟΒdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100