DOSSIERS / E & G ELECTRICPLUS LIMITED
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Company dossier

E & G ELECTRICPLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-20
KYBE ID: HE121677 · HE121677 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
E & G ELECTRICPLUS LIMITED
DRCIP data.gov.cy
HE121677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-20
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας,, LARNAKA BAY RESORT, VILLA 41,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AAA UNITED PROPERTY CONSULTANTS LIMITEDdissolvedA.C.T. TEXTILES LIMITEDstrike_offA & C UNITED ESTATE AGENCY LIMITEDdissolvedA. PHILIPPOU CATERING LIMITEDstrike_offARCHIPELAGOS HOLDINGS LIMITEDdissolvedASSENSO TRADING LIMITEDstrike_offBRINKWOOD PROPERTIES LIMITEDdissolvedBUKAMA LIMITEDdissolvedBULA SECURITIES LIMITEDdissolvedCAL SERVICES LIMITEDdissolvedCAPITALASSET LINK LIMITEDdissolvedC & M FIXINGS LIMITEDstrike_offCYPENSIONS LIMITEDdissolvedD.A.P.E. TOOLBASE LIMITEDstrike_offDONN HOLDINGS LIMITEDstrike_offDOTOMO MANAGEMENT LIMITEDactiveDRUMDONNA CONSULTANTS LIMITEDdissolvedE & G ELECTRICPLUS SERVICE CENTER LIMITEDdissolvedELWIN INVESTMENTS LIMITEDactiveFAVOLIAN INVESTMENTS LIMITEDactive

+27 more

Connections

21 links
Shared operator — likely the same administrator
UMOCIA LIMITEDShared registered address · 5 share thisFLANXO HOLDINGS LIMITEDShared officer / director · 5 share thisΤΑΚΗΣ Ν. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisZARTARCO DISTRIBUTORS LIMITEDShared officer / director · 5 share thisΑΙΜΙΛΙΟΣ Α. ΕΛΛΗΝΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisWEEE (CYPRUS) LIMITEDShared officer / director · 5 share thisSANO HOLDINGS LIMITEDShared registered address · 5 share thisE & G ELECTRICPLUS SERVICE CENTER LIMITEDShared officer / director · 5 share thisKH. PAPASIAN DISTRIBUTORS LIMITEDShared officer / director · 7 share thisP.M.S. IMAGING DISTRIBUTORS LIMITEDShared officer / director · 7 share thisNOVARIO HOLDING LIMITEDShared officer / director · 7 share thisΑΙΜΙΛΙΟΣ Α. ΕΛΛΗΝΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVHR (ELECTRICAL APPLIANCES) LIMITEDShared officer / director · 7 share thisDERRUFCO LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/HE121677/network.

People with significant control

5 people
NameRoleFromSource
ΑΛΚΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΤΑΚΗΣ Ν. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E & G ELECTRICPLUS SERVICE CENTER LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100