DOSSIERS / CUNNINGHAM LINDSEY LIMITED
← SearchExport PDF
Company dossier

CUNNINGHAM LINDSEY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-15
KYBE ID: HE95341 · HE95341 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CUNNINGHAM LINDSEY LIMITED
DRCIP data.gov.cy
HE95341
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-15
DRCIP data.gov.cy
Αγίου Νικολάου, 67-69,, Floor 1, Flat 101,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AMBERWOOD LIMITEDdissolvedAMGURI OIL & GAS LIMITEDdissolvedBAYTAN ENTERPRISES LIMITEDdissolvedBRITESPARK ENTERPRISES LIMITEDdissolvedBURSERVICE OVERSEAS LIMITEDdissolvedCANORO (CHANGPANG) OIL & GAS LIMITEDdissolvedCANORO (CYPRUS) LIMITEDdissolvedCANORO NORTHEAST OIL & GAS LIMITEDdissolvedEAGLE QUEST ASSETS LIMITEDdissolvedEFORCE CONSULTING LIMITEDdissolvedFININT LIMITEDdissolvedFIREHILL ASSETS LIMITEDdissolvedHALEN HOLDINGS LIMITEDdissolvedHTB DEVELOPMENT LIMITEDdissolvedINTERPOLARIS AVIATION HOLDINGS LTDdissolvedINTERPOLARIS CONSULTANCY LIMITEDdissolvedKANTASSA LIMITEDdissolvedKELDER LIMITEDdissolvedLAYER ENTERPRISES LIMITEDdissolvedLONG CITY HOLDINGS LTDdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
JOHN CHARLES PATRICK ELSTONdirector—Cyprus registry
JOHN CHARLES PATRICK ELSTONsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100