DOSSIERS / EIJR CYPRUS VILLAS WITH STYLE LTD
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Company dossier

EIJR CYPRUS VILLAS WITH STYLE LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-25
KYBE ID: HE372072 · HE372072 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
EIJR CYPRUS VILLAS WITH STYLE LTD
DRCIP data.gov.cy
HE372072
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSIS BUILDING No. 3, Floor 2, Flat 203,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

7W GLOBAL LIMITEDactiveAB GAMING LIMITEDactiveACCESS WISE SOLUTIONS LIMITEDdissolvedAEXEM ENERGY LTDdissolvedAGRICULTURAL ENGINEERING COMPANY LIMITEDdissolvedALLOCO TECHNOLOGIES LIMITEDactiveAL NAMLAH ALI INVESTMENT COMPANY LIMITEDactiveALQUIFE TECHNOLOGIES LTDactiveA.M. CHRISTODOULIDOU & ASSOCIATES LLCactiveAMS ACTUAL MARKET SOLUTIONS LTDstrike_offANABAK TRADING AND INVESTMENTS LTDactiveANZELOR ESTATES LIMITEDstrike_offBLERACUND LTDactiveC.N.S. ENTERTAINMENT LTDdissolvedCOSTAS HANTZIS SHIP AGENTS & BROKERS LTDstrike_offCRESTLINK SOLUTIONS LTDactiveCYPINVEST LIMITEDdissolvedCYPRUS COMPOUND FODDERS COMPANY LIMITEDstrike_offD.J.S. HOLDING CO. LTDstrike_offDOTREX ENTERPRISES LIMITEDdissolved

+76 more

Connections

6 links
Shared operator — likely the same administrator
JACKIE DEE GROUP LTDShared registered address · 2 share thisEIJR INVESTMENTS LTDShared officer / director · 4 share thisSKAMINO SERVICES LTDShared officer / director · 4 share thisCRYSTEC SPAS LTDShared officer / director · 4 share thisCHEMAIR (CYPRUS) LTDShared officer / director · 4 share thisALIATIS ENERGY AND PROPERTY AIFLNP V.C.I.C. LTDShared officer / director · 4 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

3 people
NameRoleFromSource
EDWARD ANTHONY WILSONdirector—Cyprus registry
IAIN MARCUS HUMPHREYdirector—Cyprus registry
IAIN MARCUS HUMPHREYsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100