DOSSIERS / EGGO HOLDING LTD
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Company dossier

EGGO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-26
KYBE ID: HE368763 · HE368763 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
EGGO HOLDING LTD
DRCIP data.gov.cy
HE368763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-26
DRCIP data.gov.cy
Δημητράκη Χριστοδούλου, 5,, Floor 3, Flat 303,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

ABERNANT VENTURES LTDdissolvedADY-AENAON DYNAMIC LIMITEDdissolvedAGG IMPEX LTDdissolvedA'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITEDdissolvedALMALISAR VENTURES LIMITEDdissolvedALOVIEX INVESTMENTS LTDdissolvedAP&I-INTERNATIONAL LIMITEDdissolvedARHANDEL HOLDINGS LTDdissolvedARKOSITSAL LTDdissolvedASHVIN HOLDINGS LTDdissolvedATENICA LIMITEDdissolvedAUSTRUM INVESTMENTS HOLDINGS LTDdissolvedAVNCRANES LIMITEDdissolvedBADALATO TRADING LIMITEDdissolvedBARCOLA LTDdissolvedBECZEX LIMITEDdissolvedBILETIX DISTRIBUTION SYSTEM LIMITEDdissolvedBIZINTEGRA LIMITEDdissolvedBRAND GUIDE LTDactiveCABALLOY TRADE LIMITEDactive

+133 more

Connections

11 links
Shared operator — likely the same administrator
VENTEN INVESTMENTS LIMITEDShared officer / director · 2 share thisYIAKOUMI & PARTNERS LIMITEDShared officer / director · 11 share thisY&P AUDIT LTDShared officer / director · 11 share thisA.A. NAIL STORYShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΚΑΡΟΤΣΕΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisHAPPY STREET'S DISCO LIMITEDShared officer / director · 11 share thisΣΧΟΛΗ ΧΟΡΟΥ ΑΝΤΑΜΑ ΛΤΔShared officer / director · 11 share thisROSTRON ENTERPRISES LIMITEDShared officer / director · 11 share thisPELELIU FINANCE LTDShared officer / director · 11 share thisSELITO LΙΜΙTΕDShared 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

4 people
NameRoleFromSource
VADIM SAMUEL SEGALdirector—Cyprus registry
ΑΝΤΡΗ ΑΒΡΑΑΜdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
MEVSOC CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100