DOSSIERS / EASTWEEK CONSULTING LIMITED
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Company dossier

EASTWEEK CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-20
KYBE ID: HE107482 · HE107482 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EASTWEEK CONSULTING LIMITED
DRCIP data.gov.cy
HE107482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-20
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS BROS BUILDING, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

713 total

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

7SUN LTDactiveA.A.B.P. ADVANCED ACHIEVEMENT BOOKS PUBLISHERS LTDdissolvedA & A ΓΕΝΙΚΕΣ ΕΣΚΑΦΕΣ ΛΤΔdissolvedABASCO TRADE LTDstrike_offABINGDON TRADING LIMITEDdissolvedA B S PTF LIMITEDdissolvedA.C.I.F. LIMITEDdissolvedADELHARD HOLDINGS LΙΜΙTΕDdissolvedADVALCIA HOLDINGS LIMITEDdissolvedAEON TRADING & CONSULTING LIMITEDdissolvedAERIFORM INFRASTRUCTURE LTDactiveAGRATE (OVERSEAS) LIMITEDdissolvedAGROPROMINVEST LTDdissolvedA.H.V. FINANCING LIMITEDdissolvedAKILATA INVESTMENTS LIMITEDdissolvedA.K. SOFTIP LTDactiveALBBRUCK HOLDINGS LIMITEDdissolvedAL.C.M. SERVICES LIMITEDdissolvedALDEIANA LIMITEDactiveALINEAT INVESTMENTS LIMITEDdissolved

+693 more

Connections

6 links
Shared operator — likely the same administrator
Nikolov Handels GmbHShared officer / director · 4 share thisLA SABLONNIEREShared officer / director · 4 share thisND2MShared officer / director · 4 share thisJ & L Zerstörungsfreie Werkstoffprüfung GmbHShared officer / director · 4 share thisSCI SN2MShared officer / director · 4 share thisenterijer jankovic GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
BOZO JANKOVICdirector—Cyprus registry
DRAGICA JANKOVICdirector—Cyprus registry
BOZO JANKOVICsecretary—Cyprus registry
P.P.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100