DOSSIERS / E.A. MASTER PRICE LTD
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E.A. MASTER PRICE LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-28
KYBE ID: HE318539 · HE318539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
E.A. MASTER PRICE LTD
DRCIP data.gov.cy
HE318539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-28
DRCIP data.gov.cy
Σπάρτης, 2,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CH.M. FRESH FRUITS LIMITEDShared registered address · 4 share thisΑ. ΣΙΑΗΛΟΥ (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisILLUMINATE LIGHTINGShared registered address · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Ε&Ε ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMC FUSION SHOW PRODUCTIONS LTDShared registered address · 4 share thisΝ.Κ. ΚΛΕΑΝΘΟΥΣ & ΣΙΑShared 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100