DOSSIERS / EGGHOST
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Company dossier

EGGHOST

CYPRUS · COMPANY · INCORPORATED 2020-09-30
KYBE ID: BN52123 · BN52123 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EGGHOST
DRCIP data.gov.cy
BN52123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-09-30
DRCIP data.gov.cy
Κυριάκου Μάτση, 44,, ATHINEON BUILDING, Floor 4, Flat 402,, Aγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ANDYS TELEMACHOU APPRAISAL L.L.C.activeANDYS TELEMACHOU REAL ESTATE LIMITEDdissolvedANNAPURNA PROVIDENT TRUST LIMITEDdissolvedA.S.G. HAIRLIFE CLINICactiveBIODYNAMICS (CYPRUS) LIMITEDstrike_offCATROTEX ENTERPRISES LIMITEDdissolvedC. & C. KOFTEROS HOLDING & INVESTMENTS LTDactiveC.E.P. WELLBEING SPORT ENTERPRISES LIMITEDdissolvedC.G. NEOFYTOU BROS BIOGAS LIMITEDdissolvedCHRYSER TRADING LIMITEDactiveCKS ENTERPRISES LIMITEDdissolvedCLOSELINE PROPERTIES LIMITEDdissolvedCORE ENGINEERING CONSULTING GROUP (CYPRUS) LTDactiveCORE ENGINEERING HOLDINGS LTDactiveCROWN AVIATION (CYPRUS) LIMITEDdissolvedDARK BLUE CONSULTING LIMITEDstrike_offDAVINVEST LIMITEDdissolvedDIEFFE SPORT EVENTS MANAGEMENT LIMITEDdissolvedE.G.B. SERVICES LIMITEDdissolvedEVENCARE MARINE LIMITEDdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
SQUEEZE CREATIVE WORKSHOP LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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