DOSSIERS / EISTOP LTD
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Company dossier

EISTOP LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-26
KYBE ID: HE263154 · HE263154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
EISTOP LTD
DRCIP data.gov.cy
HE263154
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-26
DRCIP data.gov.cy
28ης Οκτωβρίου, 3,, Αργάκα, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΑΡΑΣΚΕΥΑ & ΜΗΛΙΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHPA LUX & LEISURE HOSPITALITY LTDShared officer / director · 10 share thisC.C.I. GRILL HOUSE LTDShared officer / director · 10 share thisMOTO PRO M.MARTI LTDShared officer / director · 10 share thisC.P ALTECH ENERGY LTDShared officer / director · 10 share thisINFINITTEX LIMITEDShared officer / director · 10 share thisDEALIO LIMITEDShared officer / director · 10 share thisPHILOI HOLDING LTDShared officer / director · 10 share thisGIP GREEN INNOVATION PROCESS LTDShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100