DOSSIERS / EURO INTLCHOICE TECH. LTD
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EURO INTLCHOICE TECH. LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-29
KYBE ID: HE364366 · HE364366 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
EURO INTLCHOICE TECH. LTD
DRCIP data.gov.cy
HE364366
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-29
DRCIP data.gov.cy
Λεοντίου Α΄, 167,, HAWAΙI ΚAMELIA COURT, Floor 1, Flat 12,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
777 ATVERTISE - ELITE MEDIA SERVICES LIMITEDdissolvedA.M. FAISALI LTDdissolvedBAYWAN HOLDINGS LIMITEDdissolvedBENCENTIA TRADING LTDstrike_offCARMELO LIMITEDdissolvedDEAVER HOLDING LIMITEDactiveEIGHT TILL LATE LIMITEDdissolvedELGRO INDUSTRIES LIMITEDdissolvedELUSAS SERVICES LIMITEDactiveESWALD INVESTMENTS LIMITEDdissolvedGEMINKO ENTERPRISES LIMITEDactiveHAGLER INVESTMENTS LIMITEDdissolvedINFOLOFT IT SOLUTIONS LTDdissolvedKADOPHARM LIMITEDdissolvedKORELVO HOLDING LTDdissolvedL.A. LYDIAN FOODS LIMITEDactiveLUCENTE INTERNATIONAL LIMITEDdissolvedMOIRE DESIGN STUDIO LTDstrike_offMULTIFUNDING CO LIMITEDstrike_offPBW LIMITEDdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CHEN SHAOHUAdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100