DOSSIERS / EYLES ASSETS LIMITED
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Company dossier

EYLES ASSETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-06
KYBE ID: HE342177 · HE342177 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
EYLES ASSETS LIMITED
DRCIP data.gov.cy
HE342177
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-06
DRCIP data.gov.cy
Αηδονίων, 91,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BESH INVESTMENTS LTDactiveBUSSATA LIMITEDactiveCAHULIA LIMITEDactiveCHAMADE LTDactiveCOPALITA LTDactiveESSENTIALS COMPANY LIMITEDactiveFIBONACCI HOLDINGS LIMITEDactiveFIRST LOOK HOLDINGS LIMITEDactiveFORSIA HOLDINGS LIMITEDactiveGENDARME LTDactiveHAWKSMER CONSULTING LIMITEDactiveINTRALINK HOLDINGS LIMITEDactiveKORAT CAPITAL LTDactiveMAGICA INVESTMENTS LIMITEDactiveMAJOLUS LTDactiveMARVANZIA LIMITEDactiveONLAND LIMITEDactivePERSIFA LIMITEDactivePOLO PARK HOLDINGS LIMITEDactiveROCARATA LIMITEDstrike_off

+4 more

Connections

6 links
Shared operator — likely the same administrator
AURENTIAN LIMITEDShared officer / director · 7 share thisAMACURO LIMITEDShared officer / director · 7 share thisFAVORTOWN LIMITEDShared officer / director · 7 share thisONWAY BUSINESS LTDShared officer / director · 7 share thisCAHULIA LIMITEDShared officer / director · 7 share thisSAROVARO LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΡΟΗΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
NIKIFOROULA ΦΑΝΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score46/100