DOSSIERS / EAIC INVESTMENTS LTD
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EAIC INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-14
KYBE ID: HE314993 · HE314993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EAIC INVESTMENTS LTD
DRCIP data.gov.cy
HE314993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-14
DRCIP data.gov.cy
Εκάτης, 8,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALISTIPES LIMITEDdissolvedALPINZONE PROP TRADING LIMITEDdissolvedARMASIDE LIMITEDdissolvedASSETSERVE CONSULTING LIMITEDstrike_offASSETSERVE SECRETARIAL LIMITEDdissolvedBAZZARDS LIMITEDdissolvedB.PRINCE MARITIME SECURITY LIMITEDdissolvedDEZRALEA LTDdissolvedDISWAY LIMITEDdissolvedESP HOLDINGS LIMITEDdissolvedFLIDANIA LIMITEDdissolvedGENESIS ENERGY SYSTEMS (CY) LIMITEDdissolvedG.P.S.C.Y. LIMITEDdissolvedGRINA TECHNOLOGIES LIMITEDdissolvedGROWLY LΙΜΙTΕDdissolvedHACHI SYSTEM LIMITEDdissolvedHEALTH FEATURE (J.M.L.) LIMITEDdissolvedHELLENOIA CYPRUS LIMITEDdissolvedIA FOREX PROP TRADING LTDdissolvedI.W.C.L INTERNET WEB CONSULTANTS LTDdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
ΝΑΝΤΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΑΝΤΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100