DOSSIERS / ELDESTRIERO HOLDINGS LIMITED
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ELDESTRIERO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-26
KYBE ID: HE98087 · HE98087 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELDESTRIERO HOLDINGS LIMITED
DRCIP data.gov.cy
HE98087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-26
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR, Floor 3, Flat 302,, 1522, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
B.S.S. BUILDING SECURITY SYSTEMS LIMITEDdissolvedCARNI TRADING LIMITEDdissolvedCHESSCROSS LIMITEDdissolvedCORFILCO REAL ESTATES LIMITEDdissolvedGAVARNOU ENTERPRISES LIMITEDdissolvedG C M INTERNATIONAL LIMITEDdissolvedHAFISA OVERSEAS LIMITEDdissolvedJORVIK TRADING LIMITEDdissolvedKILN HOLDING LIMITEDdissolvedKRAFTRADE LIMITEDdissolvedLOLECO TRADING LIMITEDdissolvedLOPAZ HOLDINGS LIMITEDdissolvedMACVILE SHIPPING COMPANY LIMITEDdissolvedMARELS ENTERPRISES (OVERSEAS) LIMITEDdissolvedNARDOS TRADING LIMITEDdissolvedNETSOL (OVERSEAS) LIMITEDdissolvedOPSON OIL OVERSEAS LIMITEDdissolvedPECOTRA OVERSEAS LIMITEDdissolvedPLINOSCO LIMITEDdissolvedPORMTRADE LIMITEDdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ANDREY MUSATOVdirector—Cyprus registry
EVGENY SLAVINSKIYdirector—Cyprus registry
DEMA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100