DOSSIERS / E.E.E. HOLDINGS LIMITED
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Company dossier

E.E.E. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE108075 · HE108075 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
E.E.E. HOLDINGS LIMITED
DRCIP data.gov.cy
HE108075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Αίαντος, 11,, Floor 1, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΟΥΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΑΛΕΚΚΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΡΑΧΑΣdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOWAN HOLDINGS LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100