DOSSIERS / EGARD MANAGEMENT LIMITED
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Company dossier

EGARD MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-21
KYBE ID: HE335042 · HE335042 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
EGARD MANAGEMENT LIMITED
DRCIP data.gov.cy
HE335042
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-21
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α΄, 14,, Flat 12-13,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AGENA COMMERCE LIMITEDactiveAGROMADREX LTDstrike_offALL ETF RU LTDdissolvedALPHICO CAPITAL LIMITEDstrike_offAMARENO COMMERCIAL LTDstrike_offAPAGA RESORT LTDdissolvedBEBINCA LIMITEDdissolvedBELVARON PROPERTIES LTDactiveBRECIACO DEVELOPMENT LIMITEDactiveBUSSABA LIMITEDstrike_offCALPINE HOLDINGS LIMITEDdissolvedCAMCO HOLDINGS LIMITEDdissolvedCASIAROL HOLDINGS LIMITEDdissolvedCAVITECH SERVICE (CYPRUS) LTDdissolvedCAVO TAGOO CO LIMITEDdissolvedCOCIDIUS LIMITEDdissolvedCORVUSON INVESTMENTS LIMITEDstrike_offDANIVA LIMITEDdissolvedD & A SOYUZ WATCH COMPANY LIMITEDdissolvedDECENTINELA LIMITEDstrike_off

+66 more

Connections

5 links
Shared operator — likely the same administrator
EGARD NOMINEES LIMITEDShared officer / director · 6 share thisEGARD DIRECTORS LIMITEDShared officer / director · 6 share thisEGARD SECRETARIAL LIMITEDShared officer / director · 6 share thisMIABANShared officer / director · 6 share thisEGARD TRUSTEE LIMITEDShared officer / director · 6 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
ALEKSANDRA LORDOSdirector—Cyprus registry
ΓΚΟΥΛΝΑΡΑ ΚΑΖΑΝΤΣΕΒΑdirector—Cyprus registry
ALEKSANDRA LORDOSsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100