DOSSIERS / EIGHT TILL LATE LIMITED
← SearchExport PDF
Company dossier

EIGHT TILL LATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-11
KYBE ID: HE75822 · HE75822 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EIGHT TILL LATE LIMITED
DRCIP data.gov.cy
HE75822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-11
DRCIP data.gov.cy
Λεοντίου Α΄, 167,, HAWAI CAMELIA COURT, Flat 31,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
777 ATVERTISE - ELITE MEDIA SERVICES LIMITEDdissolvedA.M. FAISALI LTDdissolvedBAYWAN HOLDINGS LIMITEDdissolvedBENCENTIA TRADING LTDstrike_offCARMELO LIMITEDdissolvedDEAVER HOLDING LIMITEDactiveELGRO INDUSTRIES LIMITEDdissolvedELUSAS SERVICES LIMITEDactiveESWALD INVESTMENTS LIMITEDdissolvedEURO INTLCHOICE TECH. LTDstrike_offGEMINKO ENTERPRISES LIMITEDactiveHAGLER INVESTMENTS LIMITEDdissolvedINFOLOFT IT SOLUTIONS LTDdissolvedKADOPHARM LIMITEDdissolvedKORELVO HOLDING LTDdissolvedL.A. LYDIAN FOODS LIMITEDactiveLUCENTE INTERNATIONAL LIMITEDdissolvedMOIRE DESIGN STUDIO LTDstrike_offMULTIFUNDING CO LIMITEDstrike_offPBW LIMITEDdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
EMMC THE PRODUCTION ARCHIVE LIMITEDShared officer / director · 2 share thisTHE HAMLET PUB LIMITEDShared officer / director · 5 share thisMODESTOS NICOLAOU HOLDINGS LIMITEDShared officer / director · 5 share thisRIGHT STAR ENTERPRISES LIMITEDShared officer / director · 5 share thisM & A PROFILE LIMITEDShared 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

2 people
NameRoleFromSource
ΜΟΔΕΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΥΗ ΜΟΔΕΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100