DOSSIERS / EEH EASTERN ENERGY HOLDINGS LIMITED
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Company dossier

EEH EASTERN ENERGY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-19
KYBE ID: HE404247 · HE404247 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
EEH EASTERN ENERGY HOLDINGS LIMITED
DRCIP data.gov.cy
HE404247
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 86,, JOANNA COURT, Floor 2, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

3BP SOFTWARE LIMITEDactiveAESTHESIS DENTAL CLINICactiveAGANIK R.B. LTDdissolvedALMIR LIMITEDactiveARONANE HOLDINGS LIMITEDdissolvedA. & X. PAPANIKOLAOU MEDICALAB LIMITEDactiveBELLO LUCCIactiveBIGSTEP ENTERPRISES LIMITEDdissolvedBIO HI TECH MEDITERRANEAN LIMITEDdissolvedBRIT PROPERTIES LIMITEDdissolvedCAPE PRESS LIMITEDactiveCAPEVEN LIMITEDstrike_offCOREFLUX LIMITEDactiveCROWNWORTH INVESTMENTS LIMITEDdissolvedDANASTRA TRADING LIMITEDstrike_offDARMILOS LTDstrike_offDBH GROUP LIMITEDstrike_offD.S.T.U. TELECOM LIMITEDactiveEFGUS (CYPRUS) LIMITEDactiveEPOCA HOLDINGS LTDdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
TAMER FAROUK ELSAYED ABDELWAHABdirector—Cyprus registry
ΟΔΥΣΣΕΙΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΟΔΥΣΣΕΙΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 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 40?

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