DOSSIERS / A. ETERNITY CAPITAL MANAGEMENT LIMITED
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Company dossier

A. ETERNITY CAPITAL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-06
KYBE ID: HE368071 · HE368071 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
A. ETERNITY CAPITAL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE368071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 2, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AGAAM MANAGEMENT SERVICES LTDdissolvedALVENTA LIMITEDdissolvedBRIGHTDAWN LIMITEDdissolvedCALLEDORA LIMITEDdissolvedCARDINAL VASE HOLDINGS LIMITEDdissolvedCEILON VIEW HOLDINGS LIMITEDdissolvedCLAYGOLD LIMITEDdissolvedCLINOLINA HOLDINGS LIMITEDdissolvedCOPRIMEX ENTERPRISES LIMITEDdissolvedCORAL BLISS HOLDINGS LIMITEDdissolvedCORNWELL TRADING LIMITEDstrike_offC. Q. BEHIND THE KEY LIMITEDdissolvedDISINA PROPERTIES LIMITEDdissolvedDM TRUSTEE LIMITEDdissolvedELFWING HOLDINGS LIMITEDdissolvedELVARINA VENTURES LIMITEDactiveEMBRADA HOLDINGS LIMITEDdissolvedENERGOSTEEL DREAMLINE HOLDINGS LIMITEDdissolvedEVOLUTION HOLDINGS IF LIMITEDactiveFILATURA OVERSEAS LIMITEDstrike_off

+35 more

Connections

9 links
Shared operator — likely the same administrator
FIVE GUYS WINELIST LTDShared officer / director · 2 share thisGIBSON MARITIME LIMITEDShared registered address · 3 share thisCORNWELL TRADING LIMITEDShared registered address · 3 share thisWHITE PANTHER LIMITEDShared officer / director · 7 share thisDYLAN SHIPMANAGEMENT LIMITEDShared officer / director · 7 share thisGIBSON MARITIME LIMITEDShared officer / director · 7 share thisCORNWELL TRADING LIMITEDShared officer / director · 7 share thisSOUL FINANCE COMPANY LIMITEDShared officer / director · 7 share thisPROSPERITY INTERNATIONAL 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΑΝΝΑ ΑΓΓΕΛΙΚΟΥΣΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΩΓΡΑΦAΚΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100