DOSSIERS / E.W.A. EAST WEST ASSIST LIMITED
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Company dossier

E.W.A. EAST WEST ASSIST LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: HE228366 · HE228366 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
E.W.A. EAST WEST ASSIST LIMITED
DRCIP data.gov.cy
HE228366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-06
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, Flat 101,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

177 total

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

ABC INFINITY ECHO LIMITEDactiveAEL FC LTDactiveAETHER APPS LTDactiveAKA LIMITEDactiveALLCREATIONTECH SUPPORT LTDdissolvedANDREAS EFSTATHIOU DELCactiveASSISTANCE PLATFORMS INTERNATIONAL LIMITEDdissolvedATHISSA SHIPPING COMPANY LIMITEDdissolvedAVANT GARDE MARITIME SECURITY CYPRUS LTDdissolvedAYOULA LIMITEDactiveBDS SPORT GROUP LTDactiveBLUE NEBULA SOLUTIONS LIMITEDactiveBRAND HILL LTDactiveBURRUATI LIMITEDactiveCH L-TECH TRADING LTDactiveCHRISTOS HADJICOSTAS DLCactiveCIPRAPLATA LTDactiveCLEVERBOX LIMITEDactiveCODEXIUM LTDactiveCOLETRA SHIPPING COMPANY LIMITEDdissolved

+157 more

Connections

7 links
Shared operator — likely the same administrator
PETROVICH MEDICAL CENTERShared registered address · 4 share thisASSISTANCE PLATFORMS INTERNATIONAL LIMITEDShared registered address · 4 share thisDOVENTA HOLDINGS LIMITEDShared registered address · 4 share thisPETROVICH MEDICAL CENTER LIMITEDShared officer / director · 5 share thisE.A.P. ASSISTANCE LIMITEDShared officer / director · 5 share thisASSISTANCE PLATFORMS INTERNATIONAL LIMITEDShared officer / director · 5 share thisA. PETROVICH SERVICES LIMITEDShared officer / director · 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
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ PETROVITSdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ PETROVITSsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 177 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.A.P. ASSISTANCE LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100