DOSSIERS / EAGLEHEAD FINANCIAL SERVICES LTD
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Company dossier

EAGLEHEAD FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-26
KYBE ID: HE360474 · HE360474 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EAGLEHEAD FINANCIAL SERVICES LTD
DRCIP data.gov.cy
HE360474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-26
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3 & 4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

10 links
Shared operator — likely the same administrator
BPTS BEST PRODUCTIONS AND TECHNICAL SUPPORT LTDShared officer / director · 3 share thisSFC (SUSTAINABLE FORWARD CAPITAL) PARTNERS LIMITEDShared officer / director · 3 share thisT.F.M.P. MICHAEL TRADING LIMITEDShared officer / director · 3 share thisDNP DIGITAL SERVICES LIMITEDShared officer / director · 3 share thisBARNIVELD ENTERPRISES LIMITEDShared officer / director · 7 share thisGALDEA TRADING LIMITEDShared officer / director · 7 share thisCORAL ENERGY PRODUCTS CYPRUS LTDShared officer / director · 7 share thisCORAL GAS CYPRUS LTDShared officer / director · 7 share thisSFXT SOLUTIONS LIMITEDShared officer / director · 7 share thisEMVOKAT SRLShared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΑΛΑΝΟΣdirector—Cyprus registry
ΕΚΤΩΡ ΚΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΙΕΡΗΣ ΧΟΥΡΙΔΗΣdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100