DOSSIERS / EGLITE INVESTMENTS LTD
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Company dossier

EGLITE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-06
KYBE ID: HE247969 · HE247969 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
EGLITE INVESTMENTS LTD
DRCIP data.gov.cy
HE247969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-06
DRCIP data.gov.cy
Προμηθέως, 21,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMRODROM INVESTMENTS LTDdissolvedBASTOLY OVERSEAS LTDdissolvedBATERFIL DEVELOPERS LTDdissolvedCHILTERN TRADING LTDdissolvedCOLOGNELO INVESTMENTS LTDdissolvedDELOPSYS TRADING LTDdissolvedEDELINA INVESTMENTS LTDdissolvedEGLONE HOLDINGS LTDdissolvedESTERRA HOLDINGS LTDdissolvedFALADAY TRADING LTDdissolvedGRESPANO INVESTMENTS LTDdissolvedGRONDFOLD ENTERPRISES LTDdissolvedHEYBELI ENTERPRISES LTDdissolvedHOPESEA INVESTMENTS LTDdissolvedIVAR ENTERPRISES LIMITEDdissolvedLAIMNESIS HOLDINGS LTDdissolvedLAIVIKO ENTERPRISES LTDdissolvedLARGIS CONSULTING LTDdissolvedLAURUS TRADING LIMITEDdissolvedMATCHELLO HOLDINGS LTDdissolved

+15 more

Connections

11 links
Shared operator — likely the same administrator
ESTHER PAPANDREOU PARKER INTELLIGENT CONSTRUCTION (E.P.P.I.C.) LIMITEDShared officer / director · 12 share thisPFC PRECAST FACTORY CYPRUS LTDShared officer / director · 12 share thisTOLFI INVESTMENTS LTDShared officer / director · 12 share thisN.A. PAPANDREOU ENTERPRISES LIMITEDShared officer / director · 12 share thisAGGAN TRADING LIMITEDShared officer / director · 12 share thisPAPATJIESSA CATERING CO LIMITEDShared officer / director · 12 share thisGLOBITEL (CYPRUS) LIMITEDShared officer / director · 12 share thisSYPONISIA HOLDINGS LIMITEDShared officer / director · 12 share thisSECORO INVESTMENTS LTDShared officer / director · 12 share thisPORKY'S FAST FOOD LIMITEDShared officer / director · 12 share thisXP MINI GOALS 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOLFI INVESTMENTS LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥ (officer) matches PEP Níkos Papandréou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100