DOSSIERS / EGC GLOBAL CO. LIMITED
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Company dossier

EGC GLOBAL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-01
KYBE ID: HE187912 · HE187912 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EGC GLOBAL CO. LIMITED
DRCIP data.gov.cy
HE187912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-01
DRCIP data.gov.cy
Αιγιαλούσης 74 & Νίκου Παττίχη, 37,, Floor 2, Flat 203,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DOMILAR DEVELOPMENT HOLDINGS LIMITEDShared registered address · 7 share thisRDB HOLDINGS LIMITEDShared registered address · 7 share thisNOVARD GROUP MANAGEMENT COMPANY LIMITEDShared registered address · 7 share thisNOVARD GROUP HOLDINGS LTDShared registered address · 7 share thisNOVARD STYLE HOLDINGS LIMITEDShared registered address · 7 share thisNOVARD ESTATE MANAGEMENT LIMITEDShared registered address · 7 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
NOVARD GROUP MANAGEMENT COMPANY LIMITEDdirector—Cyprus registry
ΙΩΑΝΝΑ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100