DOSSIERS / EGARD TRUSTEE LIMITED
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Company dossier

EGARD TRUSTEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-01
KYBE ID: HE338495 · HE338495 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
EGARD TRUSTEE LIMITED
DRCIP data.gov.cy
HE338495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-01
DRCIP data.gov.cy
Βασιλέως Γεωργίου, Α14,, Flat 12-13,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
NUMASTEC GLOBAL COATINGS LTDShared registered address · 5 share thisXMQ LIMITEDShared registered address · 5 share thisSATURNE CO. LIMITEDShared registered address · 5 share thisEGARD DIRECTORS LIMITEDShared registered address · 5 share thisEGARD HABITAT LIMITEDShared officer / director · 6 share thisHOGARD REFURB LIMITEDShared officer / director · 6 share thisEGARD DIRECTORS LIMITEDShared officer / director · 6 share thisMIABANShared officer / director · 6 share thisEGARD NOMINEES LIMITEDShared officer / director · 6 share thisDELMAR TELECOM GROUP LTDShared officer / director · 6 share thisEGARD SECRETARIAL LIMITEDShared officer / director · 6 share thisNARIVA LIMITEDShared officer / director · 6 share thisEGARD MANAGEMENT LIMITEDShared officer / director · 6 share thisDARSY 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
ΜΑΡΤΙΡΟΣ ΜΙΝΑΣΙΑΝdirector—Cyprus registry
EGARD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EGARD HABITAT LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100