KYBE — See who's really behind any company

Company dossier

EAST HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-23
KYBE ID: HE174152 · HE174152 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEAST HOUSE LIMITED

DRCIP data.gov.cy

RegistrationHE174152

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-23

DRCIP data.gov.cy

Registered address28η Οκτωβρίου, 1,, ENGOMI BUSINESS CENTER, Floor 1, Flat 104,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

C & J KYPRIANOU OVERSEAS LIMITEDdissolved NOVMAR CYPRUS LIMITEDdissolved P. SYMEONIDES LIMITEDactive PURPLE CANVAS LIMITEDdissolved SCILLY CAY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NOVMAR CYPRUS LIMITEDShared registered address · 4 share this SCILLY CAY LIMITEDShared registered address · 4 share this PURPLE CANVAS LIMITEDShared registered address · 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

Name	Role	From	Source
ΡΕΑ ΙΟΥΛΙΑ ΧΑΒΙΑΡΑ	director	—	Cyprus registry
E L C (COMPANY SECRETARIES) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100