DOSSIERS / EASTAMONRA LIMITED
← SearchExport PDF
Company dossier

EASTAMONRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-03
KYBE ID: HE310141 · HE310141 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
EASTAMONRA LIMITED
DRCIP data.gov.cy
HE310141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 116,, THELMA COURT, Floor 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B APEXFIDEL LTDdissolvedALAVINA HOLDING LIMITEDdissolvedALPS-PRIME LTDdissolvedA & M ALAMINOS AND MERIOS HOLDINGS LIMITEDdissolvedB.C.I.H. BOZHESTVEN CAPITAL INVEST HOLDINGS LTDdissolvedBISHOP MEDICAL SUPPLIES LIMITEDdissolvedBOGUSIA TRADING LTDdissolvedBREVAREX LTDdissolvedCLIVIACO ENTERPRISES LIMITEDdissolvedCPKU UNITED LTDdissolvedDBEX LTDdissolvedDCC DESIGN CONSTRUCTION COMPANY LIMITEDdissolvedDUGITE CORPORATION LTDdissolvedECONCO ENGINEERING LTDdissolvedELVANTI SECURITY PRODUCTS LTDdissolvedE-MASH (CY) LTDdissolvedFORIS LIMITEDdissolvedFRANCELINA LTDdissolvedFUMICINO LTDdissolvedG. BROS FINANCE & INVESTMENTS LTDdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
IRINA BELYAEVAdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100