DOSSIERS / EYE WITNESS LIMITED
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Company dossier

EYE WITNESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163522 · HE163522 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EYE WITNESS LIMITED
DRCIP data.gov.cy
HE163522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-25
DRCIP data.gov.cy
1 Απριλίου, 20,, Flat 7,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
B. & E. DOLPHIN DIVING CENTER LTDShared officer / director · 2 share thisJ & L PROPERTIES LIMITEDShared registered address · 3 share thisA & G KOUZALI LAW OFFICESShared registered address · 3 share thisX.S. PUREAQUAPRO TECHNOLOGIESShared officer / director · 4 share thisCHRISTOS PAPAGIANNOULIS LIMITEDShared officer / director · 4 share thisX.S. SUITE HOMES PROPERTIES INTERNATIONAL LTDShared 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

2 people
NameRoleFromSource
WILLIAM KEITH MARRINERdirector—Cyprus registry
ΞΕΝΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100