DOSSIERS / EAGLEAD L.H.
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Company dossier

EAGLEAD L.H.

CYPRUS · COMPANY · INCORPORATED 2019-08-06
KYBE ID: BN50093 · BN50093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EAGLEAD L.H.
DRCIP data.gov.cy
BN50093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-08-06
DRCIP data.gov.cy
ΑΛΒΕΡΤΟΣ ΑΙΝΣΤΑΙΝ ΒΙΟΜΗΧΑΝΙΚΗ ΠΕΡΙΟΧΗ ΔΕ, 22Β,, ΔΕΡΥΝΕΙΑ, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LCH BLUWAVE EXPERIENCE LTDShared officer / director · 7 share thisHOND MARITIME SERVICES LIMITEDShared officer / director · 7 share thisΛΟΥΚΑΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.G.A.K. EASYRIDERS LIMITEDShared officer / director · 7 share thisP.G.L. SANITATION LTDShared officer / director · 7 share thisA. L. P. JUICE LTDShared officer / director · 7 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
ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100