DOSSIERS / EAGLE PEAK HOLDINGS LIMITED
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Company dossier

EAGLE PEAK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-13
KYBE ID: HE379860 · HE379860 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
EAGLE PEAK HOLDINGS LIMITED
DRCIP data.gov.cy
HE379860
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-13
DRCIP data.gov.cy
Ομονοίας, 81,, M&A HOUSE, Floor 3, Flat 32,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

ABQ AUTOCOMPLIANCE SOLUTIONS LTDactiveADNOCMEDIA LTDactiveALBA SCARPEactiveAL HESAN INTERNATIONAL LTDactiveARICREO MARKETING AND SERVICES LTDdissolvedA.R. OPTION TAP LIMITEDdissolvedCAMPS BAY CAPITAL MANAGEMENT LTDstrike_offCANRA TECH MANAGEMENT LTDstrike_offCEVALOG HOLDINGS LIMITEDstrike_offCMA CGM CYPRUS LIMITEDstrike_offCORELINE SERVICES LTDactiveCOVENT IT (CY) LIMITEDactiveCOVENT TECH HOLDING LIMITEDactiveDEL SALADO SERVICES LIMITEDactiveE-DIET-FOODactiveE-DIETFOOD HOLDINGS LTDstrike_offEVALEX ESTATES LIMITEDactiveEVENDOR TRADING LIMITEDdissolvedEVK PRODUCT HUNTER LTDactiveFLASH IMPORTS CO LIMITEDdissolved

+39 more

Connections

8 links
Shared operator — likely the same administrator
SEAPEBBLE RECRUITMENT LIMITEDShared officer / director · 4 share thisM. ANASTASOPOULOU & CO. LLCShared officer / director · 4 share thisIBERIA CROSSING LIMITEDShared officer / director · 4 share thisMEDIA FELLAS LIMITEDShared officer / director · 7 share thisMANN MADE CORPORATE SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisKRANTILIA INVESTMENTS LIMITEDShared officer / director · 7 share thisX.I. XEROS INTERNATIONAL LIMITEDShared officer / director · 7 share thisDOCHIANA CONSULTANTS LIMITEDShared 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

2 people
NameRoleFromSource
MΥΡΤΩ ΑΝΑΣΤΑΣΟΠΟΥΛΟΥdirector—Cyprus registry
ALAN PETER HOLLINGSWORTHsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 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