DOSSIERS / EUTELSAT INTERNATIONAL LIMITED
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Company dossier

EUTELSAT INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-12
KYBE ID: HE299739 · HE299739 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
EUTELSAT INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE299739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-12
DRCIP data.gov.cy
Μετοχίου, 37,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALCOLE LIMITEDactiveANTEEN LIMITEDdissolvedBEEOLOGICS HOLDINGS LIMITEDdissolvedBXR AGRO LIMITEDactiveBXR CANADA LIMITEDactiveBXR GROUP (CYPRUS) LIMITEDactiveCE POWER HOLDINGS (CYPRUS) LIMITEDdissolvedCERCL HOLDINGS LIMITEDactiveCHRYSSAFINIS AND POLYVIOUactiveCHRYSSAFINIS & POLYVIOU LLCactiveCML MEDINET INVESTMENTS LIMITEDdissolvedCPLAW DIRECTOR LIMITEDactiveCPLAW SERVICES LIMITEDactiveCYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERSactiveEDIA HOLDING LIMITEDdissolvedE.E.K. INTERHOLDING LIMITEDdissolvedEKO LOGISTICS LTDactiveFENSOL HOLDING LIMITEDactiveHELLENIQ ENERGY CYPRUS HOLDINGS LIMITEDactiveISOLTA HOLDINGS LIMITEDdissolved

+27 more

Connections

6 links
Shared operator — likely the same administrator
SCI SERRES ROUGEShared officer / director · 4 share thisSCI DEL SARTEShared officer / director · 4 share thisES 174E LTDShared officer / director · 4 share thisANTENNACO HOLDINGSShared officer / director · 4 share this"EUTELSAT POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisETL (CYPRUS) LTDShared officer / director · 4 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

7 people
NameRoleFromSource
ANNE,SANDRA,PASCALE CARRONdirector—Cyprus registry
SEBASTIEN THIERRY ROUGEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΣΙΑΠΠΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΤΛΕΤΟΝdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΡΑΜΒΗΣdirector—Cyprus registry
CPLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNGER STEEL INTERNATIONAL LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100