DOSSIERS / EMINENCE INVESTMENTS LTD
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Company dossier

EMINENCE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-21
KYBE ID: HE376548 · HE376548 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
EMINENCE INVESTMENTS LTD
DRCIP data.gov.cy
HE376548
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-21
DRCIP data.gov.cy
Ανεξαρτησίας, 61,, Floor 1, Flat 11,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
4SQUARE (CY) LTDstrike_offAB EVTEC LIMITEDstrike_offAB HEARING SOLUTIONS LTDdissolvedAMARANTHIA LIMITEDstrike_offARENDIO TRADING LIMITEDdissolvedCALCITE INVESTMENTS LIMITEDactiveCARNELA LIMITEDstrike_offCAUDIT SOLUTIONS LIMITEDstrike_offDOMPLO LTDactiveDXA CY LTDactiveGALVANI LTDstrike_offG. C. GEEK CODE LIMITEDdissolvedHOSHO INVESTMENTS LTDstrike_offINKTHERAPYactiveINTRELON LIMITEDdissolvedJMPULS CONSULTING LIMITEDdissolvedJOYSET LIMITEDstrike_offJS SMART SOLUTIONS LIMITEDdissolvedLKR CONSULTING LIMITEDactiveLOGLES LIMITEDstrike_off

+14 more

People with significant control

2 people
NameRoleFromSource
ΑΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZNCY INVESTMENTS LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100