DOSSIERS / E.A. GALLERY ESTATE LTD
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Company dossier

E.A. GALLERY ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-01
KYBE ID: HE254333 · HE254333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
E.A. GALLERY ESTATE LTD
DRCIP data.gov.cy
HE254333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-01
DRCIP data.gov.cy
Ισωκράτους, 72,, Αρχάγγελος, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GAME DEVELOPMENTS LIMITEDShared registered address · 3 share thisSTEDI LIMITEDShared registered address · 3 share thisV.A. IMPEX OVERSEAS LIMITEDShared officer / director · 9 share thisTEKAPO INVESTMENTS LIMITEDShared officer / director · 9 share thisVERIDOX LIMITEDShared officer / director · 9 share thisDILPACO ESTATES LIMITEDShared officer / director · 9 share thisNEVELER 1 LTDShared officer / director · 9 share thisTEAMFEAT ENTERPRISES LIMITEDShared officer / director · 9 share thisSTEDI LIMITEDShared officer / director · 9 share thisGANINA PROPERTIES LIMITEDShared officer / director · 9 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
ΑΙΜΙΛΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100