DOSSIERS / EASTONORA LIMITED
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Company dossier

EASTONORA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-19
KYBE ID: HE127972 · HE127972 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EASTONORA LIMITED
DRCIP data.gov.cy
HE127972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-19
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BIG SOLAR CYPRUS LIMITEDactiveBOTSWANIA TRADING & INVESTMENTS LIMITEDdissolvedCRUSADER HOLDINGS LIMITEDdissolvedDROPIANA TRADING LIMITEDdissolvedEIGHAM LIMITEDdissolvedEPIPHANIOU SCRAP METAL LIMITEDactiveGURGAONNE LIMITEDdissolvedHYDROTHERM (LIMASSOL) LIMITEDactiveJAROSO LIMITEDdissolvedKIDZIANA MANAGEMENT & CONSULTING SERVICES LIMITEDdissolvedPH.E THERMOLITEactiveR.S.I.G. LIMITEDdissolvedSACORA LIMITEDdissolvedSTELMECO LIMITEDactiveS.T.G. SPORTS ENTERPRISES LIMITEDdissolvedS.T.G. SPORTS LIMITEDdissolvedTHERVANDES TRADING LIMITEDdissolvedTITA CLEANdissolvedVOGEL HEIDRICK & PARTNERS LIMITEDdissolvedXYLON LIMITEDactive

+2 more

Connections

11 links
Shared operator — likely the same administrator
PATERKO ENTERPRISES LIMITEDShared officer / director · 12 share thisCYRKE HOLDINGS LIMITEDShared officer / director · 12 share thisAGROPRODINVEST GROUP LIMITEDShared officer / director · 12 share thisRODERICH LIMITEDShared officer / director · 12 share thisCOMPAGNIE FINANCIERE TALER MANAGEMENT (CY) LIMITEDShared officer / director · 12 share thisTERMOIL (CYPRUS) LIMITEDShared officer / director · 12 share thisMINNOWA LIMITEDShared officer / director · 12 share thisAYLAVITA LIMITEDShared officer / director · 12 share thisGITANELLE LIMITEDShared officer / director · 12 share thisRESTREPIA PUBLIC LIMITEDShared officer / director · 12 share thisJ.J. TEGGERIS PAINTERS LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΑΝΘΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ZULMAR INTERNATIONAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100