DOSSIERS / CH & L EAGLESOFT LTD
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Company dossier

CH & L EAGLESOFT LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-13
KYBE ID: HE244491 · HE244491 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
CH & L EAGLESOFT LTD
DRCIP data.gov.cy
HE244491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-13
DRCIP data.gov.cy
Παναγιώτη Αναγνωστοπούλου, 68,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALITONIA HOLDINGS LTDdissolvedAMIROSA LIMITEDstrike_offANEVORIA HOLDINGS LTDdissolvedBEAUTY STUDIO BY THEKLA LIMITEDactiveCH & L EAGLE HOLDINGS LTDdissolvedCH & L EAGLE LIMITEDstrike_offCH & L EAGLE PROPERTIES LTDactiveDAFFOLITA INVESTMENTS LTDdissolvedDEXTEM PROPERTIES LTDdissolvedKRAVET TRADING LIMITEDdissolvedKREGORIO HOLDINGS LTDdissolvedMASBANIR LTDdissolvedMYLANTO HOLDINGS LTDdissolvedNOLECARIA HOLDINGS LTDdissolvedNUMBATORIA LTDdissolvedRADFELL LIMITEDdissolvedRAPIDARIO LTDdissolvedRIGEOR LTDdissolvedTOLEZINCO LTDdissolvedVAMPRETUS LTDdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
CH & L EAGLE LIMITEDShared officer / director · 11 share thisCYBER TOUCH INDUSTRIES LIMITEDShared officer / director · 11 share thisDEXTEM PROPERTIES LTDShared officer / director · 11 share thisLACEWING LTDShared officer / director · 11 share thisM.P. CYPRUS DISCOUNT STORE LTDShared officer / director · 11 share thisΛΑΟΜΕΔΩΝ ΛΤΔShared officer / director · 11 share thisCH & L EAGLE EXPORT LIMITEDShared officer / director · 11 share thisNEW S.S. CYPRUS DISCOUNT STORE LIMITEDShared officer / director · 11 share thisZEBRINE TRADING LTDShared officer / director · 11 share thisCH & L EAGLE HOLDINGS LTDShared officer / director · 11 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
ΛΕΟΝΤΙΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH & L EAGLE HOLDINGS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100