DOSSIERS / E.G.R. CONSUMER (CYPRUS) LIMITED
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E.G.R. CONSUMER (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-18
KYBE ID: HE137760 · HE137760 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
E.G.R. CONSUMER (CYPRUS) LIMITED
DRCIP data.gov.cy
HE137760
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 27Γ,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A.M.I.G. TRADING LIMITEDstrike_offAPK VASOS PAVLOU LIMITEDdissolvedC.V. KART CITYactiveD.P. TRANSTHERMO LTDdissolvedM.A. CHRISTODOULOU INVESTMENTS LTDstrike_offM. TASOURIS & CO LIMITEDstrike_offVENISHA INVESTMENTS LIMITEDstrike_offΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΒΑΦΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔactiveΨΑΡΑ & ΠΙΕΡΗ ΦΑΣΙΟΝ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
R. D. L. PHARMACEUTICALS LIMITEDShared officer / director · 2 share thisE. G. R. CONSUMER COMPANY LIMITEDShared officer / director · 4 share thisSILVER COST RESOURCES CO LIMITEDShared officer / director · 4 share thisNNPC LIMITEDShared officer / director · 4 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
RONY DACCACHEdirector—Cyprus registry
ΡΟΝΥ ΕΛ ΝΤΑΚΑΣdirector—Cyprus registry
LENA E. SABAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. G. R. CONSUMER COMPANY LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100