DOSSIERS / E.G.B.EX. LTD
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Company dossier

E.G.B.EX. LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-17
KYBE ID: HE382646 · HE382646 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
E.G.B.EX. LTD
DRCIP data.gov.cy
HE382646
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-17
DRCIP data.gov.cy
Αθηνών, 5,, Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ABROSTO LIMITEDdissolvedADDAXX GROUP LTDdissolvedAESTASESTAS LTDstrike_offAKINIX CONSULTING LIMITEDdissolvedALEMAR FINANCIAL HOLDING LIMITEDdissolvedAMPOL RESOURCES LTDdissolvedAMTINEX INVESTMENTS LIMITEDdissolvedANTANA SERVICES LIMITEDactiveARONARON HOLDINGS LIMITEDdissolvedASB CYPRUS INVEST MANAGEMENT LIMITEDdissolvedASHBROOK FINANCE LTDdissolvedBALLHAUSE TRADING LIMITEDdissolvedBALTHENIE LIMITEDactiveBEAMONT TRUSTEES LTDactiveBM BELGOROD MINING LTDdissolvedB&P PARTNERS LTDdissolvedCANARY COAST LTDdissolvedCAPISTRANO HOLDING LIMITEDdissolvedCARDIES LIMITEDdissolvedCATOUX TRADING LTDdissolved

+89 more

Connections

7 links
Shared operator — likely the same administrator
ALDINGA GROUP LTDShared officer / director · 4 share thisINNOSPECTION HOLDINGS LTDShared officer / director · 4 share thisHALAMA INVESTMENTS LIMITEDShared officer / director · 4 share thisLEDWADA LIMITEDShared officer / director · 5 share thisGAEL GLOBAL ADS EXPERTS LTDShared officer / director · 5 share thisSALAMANCA RESOURCES LTDShared officer / director · 5 share thisAKINIX CONSULTING LIMITEDShared officer / director · 5 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
ΜΑΙΡΗ ΣΚΟΥΛΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100