DOSSIERS / EGELADOUS INVESTMENT FUND LIMITED
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EGELADOUS INVESTMENT FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-02
KYBE ID: HE111924 · HE111924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
EGELADOUS INVESTMENT FUND LIMITED
DRCIP data.gov.cy
HE111924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-02
DRCIP data.gov.cy
Δημοφώντος, 10Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΒΡΑΧΙΜΗdirector—Cyprus registry
ΝΑΤΑΛΗ ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100