KYBE — See who's really behind any company

Company dossier

E.A. CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-31
KYBE ID: HE226597 · HE226597 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameE.A. CORPORATE SERVICES LTD

DRCIP data.gov.cy

RegistrationHE226597

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-31

DRCIP data.gov.cy

Registered addressΑρείου Πάγου, 6,, Ποταμός Γερμασόγεια, 4042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

2E MEDIA LIMITEDdissolved CCH CRANFORD CONSULTING AND HOLDING LTDstrike_off DT ALSACE GLOBAL LTDdissolved FINAD LIMITEDdissolved FINECO LIMITEDdissolved PC PERLA COMMERCE LTDstrike_off RAEDONO HOLDINGS LIMITEDdissolved REIGNITED TECHNOLOGIES LTDactive R.M. ΕRACLEOUS LTDactive RSS CITY RACING LTDdissolved SAFE DATA SERVICES LIMITEDactive SAUER (CYPRUS) HOLDING LIMITEDdissolved STONEGATE INVESTMENTS LIMITEDdissolved THE BLUE BULL LIMITEDdissolved VIRUNIA HOLDINGS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

DT ALSACE GLOBAL LTDShared registered address · 2 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
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100