DOSSIERS / ETOLLS EU LTD
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Company dossier

ETOLLS EU LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-23
KYBE ID: HE452859 · HE452859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ETOLLS EU LTD
DRCIP data.gov.cy
HE452859
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-23
DRCIP data.gov.cy
Γιάννη Γκούρα, 3,, FRIENDS BLOCK A, Flat 201,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DDM DIGITAL SOLUTIONS LTDShared officer / director · 2 share thisDYNGROUP LTDShared registered address · 4 share thisDDM DIGITAL SOLUTIONS LTDShared registered address · 4 share this0M0 SYSTEMS LTDShared registered address · 4 share thisCAPELLA ATLANTICO LIMITEDShared officer / director · 8 share thisMARCONIA ENTERPRISES LIMITEDShared officer / director · 8 share thisDYNGROUP LTDShared officer / director · 8 share thisBRISURT LIMITEDShared officer / director · 8 share thisGOLDPALADA HOLDINGS LIMITEDShared officer / director · 8 share this0M0 SYSTEMS LTDShared 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

3 people
NameRoleFromSource
DENYS DMYTROVdirector—Cyprus registry
GRANT DAYANdirector—Cyprus registry
ΤΑΤΣΙΑΝΑ ΠΑΜΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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