DOSSIERS / EGARD ESTATE LTD
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Company dossier

EGARD ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-04
KYBE ID: HE396199 · HE396199 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
EGARD ESTATE LTD
DRCIP data.gov.cy
HE396199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-04
DRCIP data.gov.cy
Βασιλέως Γεωργίου A, 14,, Flat 12-13,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AGENA COMMERCE LIMITEDactiveAGROMADREX LTDstrike_offALL ETF RU LTDdissolvedALPHICO CAPITAL LIMITEDstrike_offAMARENO COMMERCIAL LTDstrike_offAPAGA RESORT LTDdissolvedBEBINCA LIMITEDdissolvedBELVARON PROPERTIES LTDactiveBRECIACO DEVELOPMENT LIMITEDactiveBUSSABA LIMITEDstrike_offCALPINE HOLDINGS LIMITEDdissolvedCAMCO HOLDINGS LIMITEDdissolvedCASIAROL HOLDINGS LIMITEDdissolvedCAVITECH SERVICE (CYPRUS) LTDdissolvedCAVO TAGOO CO LIMITEDdissolvedCOCIDIUS LIMITEDdissolvedCORVUSON INVESTMENTS LIMITEDstrike_offDANIVA LIMITEDdissolvedD & A SOYUZ WATCH COMPANY LIMITEDdissolvedDECENTINELA LIMITEDstrike_off

+66 more

Connections

15 links
Shared operator — likely the same administrator
FUAMARI HOLDINGS LIMITEDShared officer / director · 6 share thisLIBERTY RESERVE (CYPRUS) LTDShared officer / director · 6 share thisK & MM INVESTMENTS LTDShared officer / director · 6 share thisDELMAR TELECOM GROUP LTDShared officer / director · 6 share thisMIABANShared officer / director · 6 share thisELDIMAN LIMITEDShared officer / director · 11 share thisHOGARD REFURB LIMITEDShared officer / director · 11 share thisG. LORDOS DENTAL CLINIC LIMITEDShared officer / director · 11 share thisD.G. LORDOS ESTATES LIMITEDShared officer / director · 11 share thisEGLIN LIMITEDShared officer / director · 11 share thisLORDOS HOTELS (HOLDINGS) PUBLIC LIMITEDShared officer / director · 11 share thisAGROMARKETS LIMITEDShared officer / director · 11 share thisLORDOS APARTOTELS LIMITEDShared officer / director · 11 share thisO.N. MOOSIK LIMITEDShared officer / director · 11 share thisLUMINA SOLAR LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
MARTIROS MINASYANdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
EGARD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100