DOSSIERS / EGARD HABITAT LIMITED
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Company dossier

EGARD HABITAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-28
KYBE ID: HE370963 · HE370963 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
EGARD HABITAT LIMITED
DRCIP data.gov.cy
HE370963
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-28
DRCIP data.gov.cy
Συμεού, 3,, Παλωδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DARSY LIMITEDShared officer / director · 6 share thisDELMAR TELECOM GROUP LTDShared officer / director · 6 share thisNARIVA LIMITEDShared officer / director · 6 share thisEGARD TRUSTEE LIMITEDShared officer / director · 6 share thisHOGARD REFURB LIMITEDShared officer / director · 6 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
ΜΑΡΤΙΡΟΣ ΜΙΝΑΣΙΑΝdirector—Cyprus registry
EGARD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EGARD TRUSTEE LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100