DOSSIERS / EAGLE RETAIL TRADING LIMITED
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Company dossier

EAGLE RETAIL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-11
KYBE ID: HE136859 · HE136859 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EAGLE RETAIL TRADING LIMITED
DRCIP data.gov.cy
HE136859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-11
DRCIP data.gov.cy
Γρίβα Διγενή, 44,, ATLANTIC HOUSE, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.D. PAPHOS CATAMARAN SEA CRUISES LTDactiveA.G.P AUDIT & CONSULTING SERVICES LIMITEDactiveAI & IT QUANTUM NEON LTDactiveALGEOS HOMES LTDactiveANIMATIONS-MASCHINE LTDactiveATRALIS LTDactiveAVASARE LTDstrike_offBIRCHIN LTDactiveBJFB LTDactiveC.B.S. ESTATE & INVEST NORWAY LTDactiveDGPPL LTDactiveFCP INSURANCE CONSULTANTS AND AGENTS LTDstrike_offFLEXI MIND LTDactiveGOOD CONNECTIONS D.J.S. LTDdissolvedGT STOXOS INVESTMENTS LTDactiveLONDINELL LIMITEDactiveMAREVISION LIMITEDactiveMINIMALIST PRODUCTS LTDactiveNGL MEDIA PRODUCTIONS LTDactiveNONVERBA MEDIA LTDactive

+13 more

Connections

12 links
Shared operator — likely the same administrator
R & A SQUIRRELL TECHNOLOGY MARKETING MANAGEMENT LTDShared registered address · 4 share thisPHAT CAT LIMITEDShared registered address · 4 share thisGOOD CONNECTIONS D.J.S. LTDShared registered address · 4 share thisCHARALAMBOS MELIOS & SONS ESTATES LIMITEDShared officer / director · 10 share thisΚΟΑΠΑ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGIANNIS KESIDES CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 10 share thisMANOLIS KONGOLIDIS CONSTRUCTION & DEVELOPERS LTDShared officer / director · 10 share thisCH.K.V. MELIOS ESTATES LIMITEDShared officer / director · 10 share thisSTATHIS OPTICAL LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚ. ΣΠΥΡΟΥ - ΟΙΚΟΔΟΜΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG. PAPALLAS & SONS ESTATES LIMITEDShared officer / director · 10 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
NameRoleFromSource
GAIL HEATHER MARTINdirector—Cyprus registry
ΧΡΥΣΑΥΓΗ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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