DOSSIERS / EATON SQUARE CO LIMITED
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Company dossier

EATON SQUARE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-05
KYBE ID: HE105321 · HE105321 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
EATON SQUARE CO LIMITED
DRCIP data.gov.cy
HE105321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-05
DRCIP data.gov.cy
Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

4 REGIONS INVESTMENTS LIMITEDdissolvedA.B. ATERRA CAPITAL LTDdissolvedABBEYCRAFT LIMITEDstrike_offAKALA LIMITEDactiveAKSI SYSTEMS LIMITEDdissolvedALDA HOLDINGS LIMITEDdissolvedALLIANCE CONSULTING COMPANY LIMITEDdissolvedALLIED PLANNING & ENGINEERING LIMITEDdissolvedAMIDS LIMITEDactiveAMVERSE INVESTMENTS LIMITEDdissolvedAPOLLONOS HALLactiveARAGON GROUP LIMITEDdissolvedASTROMOON LIMITEDstrike_offASTROZONE LIMITEDstrike_offAVIMIDA HOLDINGS LTDdissolvedBIG MOUTH ENTERTAINMENT LIMITEDactiveBIOVITA ENTERPRISES LTDactiveBOX INVESTMENTS LIMITEDdissolvedBROEMIN TRUSTEES LIMITEDactiveBUSINESS CARE CONSULTANTS ( BCC) LIMITEDdissolved

+127 more

Connections

23 links
Shared operator — likely the same administrator
STEAMSHIP INSURANCE AGENCY (EUROPE) LIMITEDShared officer / director · 5 share thisIOANNIS MAVRIDES ENTERPRISES LTDShared officer / director · 5 share thisLEMONTEL LΙΜΙTΕDShared officer / director · 5 share thisCRUSH COMPANY LIMITEDShared officer / director · 5 share thisATLAS SHOES LIMITEDShared officer / director · 9 share thisPROXAL INVESTMENTS LIMITEDShared officer / director · 9 share thisEAST MEDITERRANEAN PROPERTIES LIMITEDShared officer / director · 9 share thisALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDShared officer / director · 9 share thisOINOTRIA (WINES & SPIRITS) LTDShared officer / director · 9 share thisELIADES ANATOLIKON LEISURE RESORTS LIMITEDShared officer / director · 9 share thisTYNACORP LTDShared officer / director · 9 share thisEMBASSY DEVELOPMENT COMPANY LIMITEDShared officer / director · 9 share thisETRENCO ENTERPRISES LIMITEDShared officer / director · 12 share thisNATOLI TRADING LIMITEDShared officer / director · 12 share thisRAVELTHUS SECRETARIAL SERVICES LIMITEDShared officer / director · 12 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 23 — full graph via /v1/entities/HE105321/network.

People with significant control

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
PANLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100