DOSSIERS / GDW ELLIOTT LIFE-STYLE LIMITED
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Company dossier

GDW ELLIOTT LIFE-STYLE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-15
KYBE ID: HE97867 · HE97867 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GDW ELLIOTT LIFE-STYLE LIMITED
DRCIP data.gov.cy
HE97867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-15
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolvedINVERIN LIMITEDdissolved

+40 more

Connections

5 links
Shared operator — likely the same administrator
MANNERO LIMITEDShared officer / director · 3 share thisLADY DESTASIA FASHION LIMITEDShared officer / director · 3 share thisHAMMOURI TRADING LIMITEDShared registered address · 4 share thisKARSTON CO LIMITEDShared registered address · 4 share thisOPTIWOOD CYPRUS LIMITEDShared registered address · 4 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
GRAHAM - DAVID WILLIAMSdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ SWAYdirector—Cyprus registry
PH. CHRISTODOULOU SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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