DOSSIERS / EYE-TEL TRADING
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Company dossier

EYE-TEL TRADING

CYPRUS · COMPANY · INCORPORATED 2001-05-10
KYBE ID: BN21508 · BN21508 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EYE-TEL TRADING
DRCIP data.gov.cy
BN21508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-05-10
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, KARMAZI HOUSE, Floor 2, Flat 202-203,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

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

ABANA ENTERPRISES COMPANY LIMITEDdissolvedABOU-ZEID TRADING LIMITEDdissolvedADES DRILLING SERVICES CYPRUS LTDactiveAFROS ENTERPRISES COMPANY LIMITEDdissolvedAGRI POINT LIMITEDdissolvedA.G.Z. CORPORATE SERVICES LTDstrike_offA.H.M GENERAL TRADING LIMITEDdissolvedALBERT CIGARETTESactiveALFR HORIZON HOLDINGS LTDactiveAL-KARAMA PUBLICATIONS LIMITEDdissolvedALM SHIPPING LTDactiveAL - WASEET UNITED COMPANY FOR ADVERTISING PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAMDLI HOLDINGS LTDactiveAMERIS ENTERPRISES COMPANY LIMITEDdissolvedAMIAL WORLD TRADE LIMITEDdissolvedAMITEE GLOBAL LIMITEDactiveAMO SHIPPING COMPANY LIMITEDactiveAMO SHIPPING SERVICES LTDstrike_offANDROS GREGORIOU RENT A CAR LIMITEDdissolvedANIMAR TRADING & CONTRACTING LIMITEDdissolved

+229 more

Connections

5 links
Shared operator — likely the same administrator
NEVRON LTDShared officer / director · 6 share thisMAVROS THEME PARK LIMITEDShared officer / director · 6 share thisΚ.Α. ΑΡΤΟΣ & ΠΡΟΣΦΟΡΑ ΠΑΡΑΔΟΣΙΑΚΑ ΕΟΡΤΑΣΤΙΚΑ ΨΩΜΙΑShared officer / director · 6 share thisL & A TOUCHLESS AUTOSPA LTDShared officer / director · 6 share thisALCOTRADE LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΥΡΙΑΚΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100