DOSSIERS / EASTMED HOLIDAYS LIMITED
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Company dossier

EASTMED HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-04-15
KYBE ID: HE2089 · HE2089 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
EASTMED HOLIDAYS LIMITED
DRCIP data.gov.cy
HE2089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-04-15
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

3 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΕΛΕΝΗΣ ΛΑΚΟΥΦΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ & ΥΙΟΙShared officer / director · 3 share thisΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ, ΚΥΡ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared officer / director · 3 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

5 people
NameRoleFromSource
GLYNNE EARLE WELBY - EVERARDdirector—Cyprus registry
ROBERT H. ROBINSONdirector—Cyprus registry
ΛΕΥΚΟΣ Ν. ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Ν. ΛΑΚΟΥΦΗΣdirector—Cyprus registry
ΝΙΚΟΣ Ν. ΛΑΚΟΥΦΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT H. ROBINSON (officer) matches PEP Robert Robinson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100