KYBE — See who's really behind any company

Company dossier

E & G TIMEOUT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-30
KYBE ID: HE127489 · HE127489 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameE & G TIMEOUT LIMITED

DRCIP data.gov.cy

RegistrationHE127489

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-01-30

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 149Β,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

PETUNDA HOLDINGS LIMITEDShared officer / director · 5 share this MION MUSIC LTDShared officer / director · 5 share this C.Y.S. CYSECURITY LTDShared officer / director · 5 share this F & E TRADING LIMITEDShared officer / director · 5 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
ΓΑΒΡΙΗΛ ΑΡΤΕΜΙΟΥ	director	—	Cyprus registry
ΕΥΑΝΘΙΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΕΥΑΝΘΙΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100