DOSSIERS / EAGLE WATCH SECURITY SERVICES LIMITED
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Company dossier

EAGLE WATCH SECURITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-23
KYBE ID: HE178708 · HE178708 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EAGLE WATCH SECURITY SERVICES LIMITED
DRCIP data.gov.cy
HE178708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-23
DRCIP data.gov.cy
Στασίνου, 44,, Floor 3, Flat 48,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AIR ONE NINE LIMITEDdissolvedALMOROSE CO. LIMITEDstrike_offALTERON HOLDINGS LIMITEDdissolvedANCHIA TRADING LIMITEDactiveAV TROPHEE LIMITEDdissolvedBAXWORTH TRADING LIMITEDstrike_offDERHILL LIMITEDdissolvedEAGLE WATCH CLEANING SERVICES LTDactive"E. KOULLOURENOS ENTERPRISES LIMITED"dissolvedEQ PARTNERS LIMITEDdissolvedEUROPIAN TRADING GROUP LIMITEDstrike_offFILIVOK LIMITEDstrike_offGGC WORLDWIDE ADMINISTRATION LIMITEDactiveG & M TECH SUPPLY SERVICES LIMITEDdissolvedGPC INTO THE ORANGEactiveHOMPYOR ENGINEERING LIMITEDdissolvedHONEYLUM VENTURES LIMITEDstrike_offHOPE & HARMONY MANAGEMENT LTDstrike_offINVESTBRIDGE PARTNERS LTDstrike_offKARZI EQUITIES LTDactive

+19 more

Connections

5 links
Shared operator — likely the same administrator
OVERSEER ENTERPRISES LTDShared registered address · 2 share thisOVERSEER ENTERPRISES LTDShared officer / director · 5 share thisSALDENE MANAGEMENT LTDShared officer / director · 5 share thisCPGC REAL ESTATES LTDShared officer / director · 5 share thisCPDH REAL ESTATES LTDShared officer / director · 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
ΝΤΕΓΚΩΛ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΝΤΕΓΚΩΛ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100