DOSSIERS / E.I.M. ENGINEERING INNOVATIONS MANAGEMENT LTD
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Company dossier

E.I.M. ENGINEERING INNOVATIONS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-02
KYBE ID: HE347527 · HE347527 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
E.I.M. ENGINEERING INNOVATIONS MANAGEMENT LTD
DRCIP data.gov.cy
HE347527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-02
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 8, Flat 802,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

10 links
Shared operator — likely the same administrator
TARMED LIMITEDShared officer / director · 11 share thisAPC FASHIONBIZ CONSULTING LIMITEDShared officer / director · 11 share thisSHANDY APPLICATIONS LIMITEDShared officer / director · 11 share thisVIVACO TRADING LIMITEDShared officer / director · 11 share thisGEOSPECTRANALYSIS LTDShared officer / director · 11 share thisSIMPLEC2 IT LTDShared officer / director · 11 share thisC & M PETRIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisFASHION Y. HILL LIMITEDShared officer / director · 11 share thisNIMBLTECH LTDShared officer / director · 11 share thisΠ & Χ ΜΑΛΑΚΤΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΑΥΛΟΥdirector—Cyprus registry
STESKO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100