DOSSIERS / EAC LNG INVESTMENTS COMPANY LIMITED
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Company dossier

EAC LNG INVESTMENTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-17
KYBE ID: HE277058 · HE277058 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

active
EAC LNG INVESTMENTS COMPANY LIMITED
DRCIP data.gov.cy
HE277058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-17
DRCIP data.gov.cy
Αμφιπόλεως, 11,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

41 links
Shared operator — likely the same administrator
ΜARAUR LTDShared registered address · 5 share thisBESTEL COMMUNICATIONS LIMITEDShared officer / director · 5 share thisESCO AHK LTDShared registered address · 5 share thisΡΕΒΕΚΚΑ ΑΝΑΠΤΥΞΙΑΚΗ (ΑΓΙΟΣ ΜΑΜΑΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared registered address · 5 share thisAHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared registered address · 5 share thisΠΑΝΑΓΙΩΤΗΣ Ζ. ΤΟΥΛΟΥΡΑΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisSYSTEMS GDP LTDShared officer / director · 6 share thisMULTILINEAL SPORTS LTDShared officer / director · 9 share thisAILERON ADVISORS LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔShared officer / director · 9 share thisJIMBARAN ESTATES LIMITEDShared officer / director · 9 share thisFALCONEYE ADVISORS LIMITEDShared officer / director · 9 share thisJIMBARAN HOLDINGS LIMITEDShared officer / director · 9 share thisA. & M. HADJIVASILI CO LIMITEDShared 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.

Showing 15 of 41 — full graph via /v1/entities/HE277058/network.

People with significant control

10 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΜΑΡΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΒΑΣΙΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ζ. ΤΟΥΛΟΥΡΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΙΜΝΑΤΙΤΗΣdirector—Cyprus registry
ΝΤΟΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAYLINE INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100