DOSSIERS / E.E EASTERN ELECTRO CO. LTD
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E.E EASTERN ELECTRO CO. LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-05
KYBE ID: HE391895 · HE391895 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
E.E EASTERN ELECTRO CO. LTD
DRCIP data.gov.cy
HE391895
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-05
DRCIP data.gov.cy
Προδρόμου, 51,, Floor 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANELIXIS COMPUTER MARKETactiveANELIXIS COMPUTER SYSTEMS LIMITEDdissolvedAPOLIS LIMITEDdissolvedARIESS LTDstrike_offCYPROSAM LIMITEDstrike_offEMPIRIA COMPUTERS LIMITEDdissolvedFAIRHAM GROUP MANAGEMENT LTDdissolvedGEORGE KOFTEROS PROPERTIES LIMITEDdissolvedHARDRIVE COMPUTER HYPERMARKETactiveHARMODIA LIMITEDactiveI.O. CARTOLOGIC CYPRUS LIMITEDdissolvedISSA INTERNATIONAL SAILING SCHOOLS ASSOCIATION LTDstrike_offK & K BELA INVESTMENTS LIMITEDdissolvedLASTINIA HOLDINGS LIMITEDdissolvedMG MASTER GROUP MUTUAL TRUST LTDdissolvedMOS & T LIMITEDdissolvedP & D RENTAL HOUSE LIMITEDstrike_offPOESKAL TRADING LIMITEDstrike_offSILVERNET LIMITEDdissolvedSUNDINAT COMPANY LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100