DOSSIERS / EMINEA INVESTMENTS LIMITED
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Company dossier

EMINEA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-13
KYBE ID: HE123105 · HE123105 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
EMINEA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE123105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-13
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS HOUSE,, Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ASPERO LIMITEDactiveAVENTIA LIMITEDstrike_offBASTROL LIMITEDdissolvedBRIDGE STREET ENTITY LIMITEDactiveB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolvedCDG CONSULTING LIMITEDdissolvedCENTILIO LIMITEDdissolvedCHR. & S. STYLIANOU BROS LIMITEDdissolvedCONTRARIAN HOLDINGS LTDdissolvedCOXELARK LIMITEDdissolvedCROPPER INDUSTRIAL LIMITEDdissolvedDAEDALUS MULTIMEDIA LIMITEDdissolvedDELLORSO LIMITEDactiveDERRUFCO LIMITEDactiveDOFILUS LIMITEDdissolvedDOLBANA LIMITEDactiveDOT SPORTS LIMITEDactiveDUSHCORE LIMITEDdissolvedE.E. ADMINSERVE LTDactiveE.E SECRSERVE LTDactive

+49 more

Connections

16 links
Shared operator — likely the same administrator
MIKALAR LIMITEDShared registered address · 6 share thisCOXELARK LIMITEDShared registered address · 6 share thisCHR. & S. STYLIANOU BROS LIMITEDShared registered address · 6 share thisP.T.K. TRADING LIMITEDShared registered address · 6 share thisB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDShared registered address · 6 share thisFLEXTONE HOLDINGS LTDShared officer / director · 12 share thisΦΙΛΟΠΤΩΧΟΣ ΑΔΕΛΦΟΤΗΣ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥShared officer / director · 12 share thisDUKIET LIMITEDShared officer / director · 12 share thisLIBENTER LIMITEDShared officer / director · 12 share thisE.A. ELLINAS INVESTMENTS LTDShared officer / director · 12 share thisELLINAS INSURANCE BROKERS LTDShared officer / director · 12 share thisD.P. AGROPRODUCTS LIMITEDShared officer / director · 12 share thisNEMOGA MUSHROOM LIMITEDShared officer / director · 12 share thisEMINEA HOLDINGS LIMITEDShared officer / director · 12 share thisD.P. AGRO LIMITEDShared officer / director · 12 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 16 — full graph via /v1/entities/HE123105/network.

People with significant control

3 people
NameRoleFromSource
ΑΥΡΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΥΡΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100