DOSSIERS / EORLINGAS ENTERPRISES LTD
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Company dossier

EORLINGAS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244204 · HE244204 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EORLINGAS ENTERPRISES LTD
DRCIP data.gov.cy
HE244204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Floor 5,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

11 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMO.CA.LUPA SERVICES LIMITEDShared officer / director · 12 share thisΦΛΩΡΕΝΤΙΑ ΚΑΙ ΣΤΕΛΙΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΛΕΝΗ ΣΤΑΥΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisBRILLIANTSPIRIT EDUCATIONAL CENTER LIMITEDShared officer / director · 12 share thisELENI STAVROU & SONS LTDShared officer / director · 12 share thisΔΛΕΜΑΚ ΛΙΜΙΤΕΔShared officer / director · 12 share thisRWP ROYAL WORLD PATENT LTDShared officer / director · 12 share thisSA STAVROU CONSTRUCTION LIMITEDShared officer / director · 12 share thisASSOS EXPRESS FILMS LIMITEDShared officer / director · 12 share thisM.A.S. CAR RENTALS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΦΑΛΑΓΓΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΦΑΛΑΓΓΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100