KYBE — See who's really behind any company

Company dossier

E. E. G. S. ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-18
KYBE ID: HE386460 · HE386460 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameE. E. G. S. ESTATES LTD

DRCIP data.gov.cy

RegistrationHE386460

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-18

DRCIP data.gov.cy

Registered addressΑθανάσιου Διάκου, 15,, Αθηαίνου, 7600, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BUILDLEAD CONSTRUCTIONS LIMITEDShared officer / director · 4 share this MEGA MENTOR CONSULTANTS LIMITEDShared officer / director · 4 share this ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥ Ο.Ε.Π.Ε.Shared 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

2 people

Name	Role	From	Source
ΙΦΙΓΕΝΕΙΑ ΧΑΤΖΗΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100