DOSSIERS / EASTFIELD PROPERTIES LIMITED
← SearchExport PDF
Company dossier

EASTFIELD PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-17
KYBE ID: HE100846 · HE100846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
EASTFIELD PROPERTIES LIMITED
DRCIP data.gov.cy
HE100846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
THE BARREL COFFEE CO. LTDShared officer / director · 5 share thisRPS PROMOTIONS PUBLIC LTDShared officer / director · 5 share thisMOUSE TRAP - COMPUTER SOLUTIONSShared officer / director · 5 share thisA.E. BET2WIN LTDShared officer / director · 5 share thisA.E. BET2WIN LTDShared registered address · 7 share thisERINEOS BET2WINShared registered address · 7 share thisINTERPROVOLI SERVICES LTDShared registered address · 7 share thisBET2WIN (GAE) LTDShared registered address · 7 share thisA. C. COFFEE CREATION LTDShared registered address · 7 share thisRPS PROMOTIONS PUBLIC LTDShared registered address · 7 share thisΡΕΝΟΣ ΚΑΙ ΝΙΚΟΣ ΠΡΟΜΟΤΙΟΝΣShared officer / director · 10 share thisINTERPROVOLI SERVICES LTDShared officer / director · 10 share thisR.P.S. PROMOTIONS CHARALAMBOUS LIMITEDShared officer / director · 10 share thisΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared officer / director · 10 share thisR.P.S. LENEODA LIMITEDShared officer / director · 10 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 18 — full graph via /v1/entities/HE100846/network.

People with significant control

2 people
NameRoleFromSource
ΡΕΝΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΒΑΣΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100