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Company dossier

E.A. FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-20
KYBE ID: HE113222 · HE113222 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameE.A. FINANCIAL SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE113222

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-20

DRCIP data.gov.cy

Registered addressΑλεξάνδρου Παπάγου, 128,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΕΥΑΓΟΡΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved ΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΓΙΑΝΝΑΚΗΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΓΙΑΝΝΑΚΗΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share this ΕΥΑΓΟΡΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΑΛΚΗΣΤΙΣ ΕΥΑΓΟΡΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΑΓΟΡΟΥ	director	—	Cyprus registry
ΑΛΚΗΣΤΙΣ ΕΥΑΓΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100