DOSSIERS / ETERNAL HOMES LIMITED
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Company dossier

ETERNAL HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-17
KYBE ID: HE169567 · HE169567 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ETERNAL HOMES LIMITED
DRCIP data.gov.cy
HE169567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-17
DRCIP data.gov.cy
28η Οκτωβρίου, 243,, CHRISTIANA BUILDING, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Y.A. ESTATE EXPANSION LIMITEDShared officer / director · 4 share thisNEOCLASSICISMO LIMITEDShared officer / director · 4 share thisETERNAL HOMES DEVELOPMENT LIMITEDShared officer / director · 4 share thisVOLGOFIELD TRADING LIMITEDShared registered address · 5 share thisHAVERBAY ENTERPRISES LIMITEDShared registered address · 5 share thisCHANMACO BUILDINGS LIMITEDShared registered address · 5 share thisANTRADOS MARITIME SERVICES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΙΑΠΑΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (eternal-homes.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100