DOSSIERS / TOTAL ECLIPSE INTERNATIONAL LIMITED
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Company dossier

TOTAL ECLIPSE INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-19
KYBE ID: AE2249 · AE2249 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

strike_off
TOTAL ECLIPSE INTERNATIONAL LIMITED
DRCIP data.gov.cy
AE2249
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-04-19
DRCIP data.gov.cy
Λεμεσού, 67,, VISION TOWER,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACANTH LIMITEDactiveA.C. BEVECA TRADING LTDdissolvedADM FIRST CHOICE MEDICALS CYPRUS LTDactiveADONIS PORTFOLIO LIMITEDdissolvedADYSSE HOLDINGS LIMITEDstrike_offAGRAIR LIMITEDactiveALPATEX LIMITEDstrike_offALYKO CORNERSTONES LTDactiveAMEZONA LIMITEDstrike_offANAGENO PADEL SPECIALISTS LTDstrike_offANALYSIA LIMITEDstrike_offANANDA PREMIUM BRANDS LIMITEDstrike_offANIDAM IMPORTS LIMITEDdissolvedAPPROXA LIMITEDstrike_offA-PROLIPSIS HEALTH SERVICES CYPRUS LIMITEDstrike_offARAYAN LTDdissolvedARDOCAL LIMITEDactiveARGO VENTURES LTDactiveARMAND CONSULTING LIMITEDactiveASI HOSPITALITY CYPRUS LIMITEDactive

+299 more

Connections

27 links
Shared operator — likely the same administrator
ISOMIA SERVICES LIMITEDShared officer / director · 3 share thisOMNIHOME COMPANY LIMITEDShared officer / director · 3 share thisWEALTHOMAX LIMITEDShared registered address · 5 share thisSEARS MORGAN OIL AND GAS GROUP LIMITEDShared registered address · 5 share thisTODINI LIMITEDShared registered address · 5 share thisVISION MANAGEMENT (CYPRUS) LIMITEDShared registered address · 5 share thisCONTEMPO SECRETARIAL LIMITEDShared officer / director · 11 share thisTODINI LIMITEDShared officer / director · 11 share thisJIMO INVESTMENTS LTDShared officer / director · 11 share thisAARP HOLDINGS LIMITEDShared officer / director · 11 share thisCONTEMPO MANAGEMENT LIMITEDShared officer / director · 11 share thisPLAYAR HOLDINGS LIMITEDShared officer / director · 11 share thisTERESA & ROBERTO ONLYITALIANFOOD LTDShared officer / director · 11 share thisCRAKOPOL TRADING LIMITEDShared officer / director · 11 share thisVISION DEUTSCHLAND GmbHShared officer / director · 11 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.

Showing 15 of 27 — full graph via /v1/entities/AE2249/network.

People with significant control

4 people
NameRoleFromSource
ΙΣΜΗΝΗ ΠΑΠΑΚΩΣΤΑauthorised—Cyprus registry
ROBERTO PIONAdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΙΣΜΗΝΗ ΠΑΠΑΚΩΣΤΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100