DOSSIERS / CH & L EAGLE HOLDINGS LTD
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Company dossier

CH & L EAGLE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-16
KYBE ID: HE322262 · HE322262 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CH & L EAGLE HOLDINGS LTD
DRCIP data.gov.cy
HE322262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-16
DRCIP data.gov.cy
Παναγιώτη Αναγνωστοπούλου, 68,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALITONIA HOLDINGS LTDdissolvedAMIROSA LIMITEDstrike_offANEVORIA HOLDINGS LTDdissolvedBEAUTY STUDIO BY THEKLA LIMITEDactiveCH & L EAGLE LIMITEDstrike_offCH & L EAGLE PROPERTIES LTDactiveCH & L EAGLESOFT LTDstrike_offDAFFOLITA INVESTMENTS LTDdissolvedDEXTEM PROPERTIES LTDdissolvedKRAVET TRADING LIMITEDdissolvedKREGORIO HOLDINGS LTDdissolvedMASBANIR LTDdissolvedMYLANTO HOLDINGS LTDdissolvedNOLECARIA HOLDINGS LTDdissolvedNUMBATORIA LTDdissolvedRADFELL LIMITEDdissolvedRAPIDARIO LTDdissolvedRIGEOR LTDdissolvedTOLEZINCO LTDdissolvedVAMPRETUS LTDdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
M.P. CYPRUS DISCOUNT STORE LTDShared officer / director · 11 share thisDEXTEM PROPERTIES LTDShared officer / director · 11 share thisCH & L EAGLE EXPORT LIMITEDShared officer / director · 11 share thisNEW S.S. CYPRUS DISCOUNT STORE LIMITEDShared officer / director · 11 share thisZEBRINE TRADING LTDShared officer / director · 11 share thisCH & L EAGLE LIMITEDShared officer / director · 11 share thisLACEWING LTDShared officer / director · 11 share thisCYBER TOUCH INDUSTRIES LIMITEDShared officer / director · 11 share thisΛΑΟΜΕΔΩΝ ΛΤΔShared officer / director · 11 share thisCH & L EAGLESOFT LTDShared officer / director · 11 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
ΛΕΟΝΤΙΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH & L EAGLESOFT LTD · strike_off · name-sim 0.46) — 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