DOSSIERS / EVENINGFALL EDEN SENIORS RESORT
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EVENINGFALL EDEN SENIORS RESORT

CYPRUS · COMPANY · INCORPORATED 2017-08-09
KYBE ID: BN46222 · BN46222 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EVENINGFALL EDEN SENIORS RESORT
DRCIP data.gov.cy
BN46222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-08-09
DRCIP data.gov.cy
Βασιλέως Παύλου, 39,, Floor 1, Flat 11,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.A.A. ACCURANCE SERVICES LTDactiveABANTO INVESTMENTS LIMITEDdissolvedABBOUD ENGINEERING & CONSULTING LTDactiveAMEA INSURANCE AGENCY LIMITEDdissolvedAMEROSOS LIMITEDdissolvedANTONIOS DEMETRIOU INVESTMENTS LIMITEDdissolvedASPIS G.A. LTDdissolvedB.K. TITANUS TRADING HOLDINGS LTDdissolvedCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDdissolvedD. A. G. G. LIMITEDdissolvedDAMSTER SERVICES LTDstrike_offD. A. VALOVIA LIMITEDactiveD.D.G. LIMITEDdissolvedDEMANDREA LIMITEDdissolvedD. & G. HOLDINGS LTDdissolvedD.L.C. TRADING LIMITEDdissolvedD.T. DIGITAL THINKERS MEDIAactiveEFFECTACO HOLDINGS LTDdissolvedEFFECTACO LTDdissolvedEQUILIBEXCEL INVESTMENT HOLDINGS LIMITEDdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
EVENINGFALL INVESTMENTS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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