DOSSIERS / ELEATIC SERVICES LIMITED
← SearchExport PDF
Company dossier

ELEATIC SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-09
KYBE ID: HE52075 · HE52075 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELEATIC SERVICES LIMITED
DRCIP data.gov.cy
HE52075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Flat 602,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANCILLA NAVIGATION LIMITEDdissolvedASIANET HOLDINGS LIMITEDdissolvedATLAS CEMENT INVESTMENTS (HOLDINGS) LIMITEDdissolvedBAKUVAR INDUSTRIES LIMITEDdissolvedBERRYHILL HOLDINGS LIMITEDdissolvedBLACK ROSE BOUTIQUEactiveBLUEFIELDS INDUSTRIES LIMITEDdissolvedBLUE PIGEON (OVERSEAS) LIMITEDdissolvedBRASSICA HOLDINGS LIMITEDdissolvedCIS TELECOMMUNICATIONS DEVELOPMENT COMPANY LIMITEDdissolvedCREATIVE TABLEWARE LIMITEDdissolvedCROWNHALL CONSULTANTS LIMITEDdissolvedDORA SKOURI FASHIONS LIMITEDdissolvedDYNAMIC JEWELLERY TRADINGdissolvedDYNAMIC JEWELLERY TRADING LIMITEDdissolvedEAST MED MARINE EXHIBITIONdissolvedFAIRMAN HOLDINGS LIMITEDdissolvedFAMIA ENTERPRISES LIMITEDstrike_offFIRST SELAS HOLDINGS LIMITEDdissolvedF.I.T.L. CONSULTANTS RECRUITMENT SERVICES LIMITEDdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
IRIS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100