KYBE — See who's really behind any company

Company dossier

EYON HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-04
KYBE ID: HE203177 · HE203177 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEYON HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE203177

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-04

DRCIP data.gov.cy

Registered addressΑμυγδαλιάς, 1,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DICTEON HOLDING LIMITEDdissolved PAVATIVO HOLDING LIMITEDdissolved PERFO HOLDING LIMITEDdissolved PRIVATAC TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

PAVATIVO HOLDING LIMITEDShared registered address · 5 share this PERFO HOLDING LIMITEDShared registered address · 5 share this PRIVATAC TRADING LIMITEDShared registered address · 5 share this DICTEON HOLDING 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

Name	Role	From	Source
ΟΛΓΑ ΛΑΜΠΡΟΥ	director	—	Cyprus registry
CONFITRUST LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDINGO LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100