DOSSIERS / EAM - ESTATE MANAGEMENT LIMITED
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EAM - ESTATE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-22
KYBE ID: HE187414 · HE187414 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EAM - ESTATE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE187414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-22
DRCIP data.gov.cy
Καλυψούς, 28,, Floor 1, Flat B14,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABF MOMENTOUS HOLDINGS LIMITEDactiveA. CONSTANTINIDOU & ASSOCIATES LLCactiveAGC CORPORATE SERVICES LTDactiveALTO GUSTO LTDactiveAMARIS INVESTMENTS LIMITEDactiveAPEIRONWAYS HOLDINGS LIMITEDactiveBLUEDOMUM LTDactiveBLUE PLATINUM LIMITEDactiveBREARLEY CY LTDstrike_offCNV DEVELOPMENTS LTDactiveCOALINGA HOLDINGS LIMITEDdissolvedCOFFEE CINNAMON SUGARS HOLDING LTDactiveCOWDREY CY LTDactiveD.C. ZAKAKI DEVELOPMENTS LTDactiveECOSAFE HOLDINGS LIMITEDunknownEMBUREY CY LTDactiveGA22 CONSULTING LIMITEDdissolvedGLOBAL EXPECTATIONS CORP LTDstrike_offGM KOKOMO YACHTING LIMITEDactiveH.A. AQUATICA YACHTING LTDactive

+32 more

People with significant control

2 people
NameRoleFromSource
ΑΔΑ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΑΔΑ ΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score75/100