DOSSIERS / E.A.P. ASSISTANCE LIMITED
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Company dossier

E.A.P. ASSISTANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-30
KYBE ID: HE112672 · HE112672 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
E.A.P. ASSISTANCE LIMITED
DRCIP data.gov.cy
HE112672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-30
DRCIP data.gov.cy
Αριστείδου, 5,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

2001 ΤΑΞΙΔΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedA.M. AFRICA MEDI-PHARMA RESEARCH, INVESTMENT & TRADE LIMITEDdissolvedAMIRHAM INVESTMENTS LTDstrike_offANTHI BLU LIMITEDdissolvedAREAN ESTATES LIMITEDdissolvedARISTOCRAT INVESTMENTS LIMITEDdissolvedATHEL TRADING LIMITEDstrike_offA. THEOS' (LIMASSOL) CAR RENTALS LIMITEDdissolvedBIO GREEN SAVOV TRADING LIMITEDdissolvedBOXFRESH (CYPRUS) LIMITEDstrike_offBUSINESS FOR CONSULTING AND TRADING CYPRUS (BCT) LTDdissolvedC.C. ESACC LIMITEDdissolvedCHRISTEM TRANSPORT LIMITEDdissolvedC.M. TASTEL ELECTROTELECOM LIMITEDdissolvedCYCANCO INTERNATIONAL LIMITEDdissolvedDAMIANOU & PATSALIS FURNITURE LIMITEDstrike_offD. KYPRIANOU FROZEN GOODS LIMITEDstrike_offD. XANDRIS DEVELOPMENTS LIMITEDstrike_offEN-PHARM-FARM LIMITEDdissolvedERAMAS LEATHER LIMITEDdissolved

+41 more

Connections

7 links
Shared operator — likely the same administrator
E.W.A. EAST WEST ASSIST LIMITEDShared officer / director · 5 share thisPETROVICH MEDICAL CENTER LIMITEDShared officer / director · 5 share thisA. PETROVICH SERVICES LIMITEDShared officer / director · 5 share thisASSISTANCE PLATFORMS INTERNATIONAL LIMITEDShared officer / director · 5 share thisROSCIP TRADING CO LIMITEDShared officer / director · 6 share thisHEDGING TRADING LIMITEDShared officer / director · 6 share thisNORTAL CHEMICAL ENGINEERING INVESTMENTS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΕΤΡΟΒΙΤΣdirector—Cyprus registry
ΗΛΙΑΣ ΠΕΤΡΟΒΙΤΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΕΤΡΟΒΙΤΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.W.A. EAST WEST ASSIST LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100