DOSSIERS / EASTOPPORTUNITIES LTD
← SearchExport PDF
Company dossier

EASTOPPORTUNITIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-05
KYBE ID: HE211621 · HE211621 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EASTOPPORTUNITIES LTD
DRCIP data.gov.cy
HE211621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 61,, SAXEMO COURT, Floor 2,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABERCROMBIE LIMITEDdissolvedA. MOUTAFIDIS TRADING LIMITEDdissolvedANTONIOU CONSTANTINOS INSURANCE AGENCY AND CONSULTANT LIMITEDstrike_offAVENZACO LIMITEDdissolvedCABEDELO HOLDINGS LTDdissolvedCSJM HOLDING LTDdissolvedFINESTRONIA TRADING LTDdissolvedFIREWALL TELECOM LIMITEDdissolvedGIANTHAND LIMITEDdissolvedHANDLIUM LTDstrike_offHOWLETT MARKETING COMMUNICATIONS LIMITEDdissolvedINSTAT CONSULTING ENGINEERS CYPRUS LTDstrike_offKINELIA HOLDINGS LTDdissolvedNAVEGAR HOLDINGS LIMITEDdissolvedNOTES MUSIC HALL LIMITEDstrike_offRWDI HOLDING LIMITEDdissolvedSTAVENTACO LIMITEDdissolvedVOLTARIUM TRADING LTDdissolvedΑΧΙΛΛΕΙΟ ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣactiveΕ.Α. ΚΕΧΡΙΜΠΑΡΙ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PANTHEM SECRETARIAL LIMITEDdirector—Cyprus registry
PANTHEM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100