DOSSIERS / EITB PROJECT MANAGEMENT LTD
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Company dossier

EITB PROJECT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-09
KYBE ID: HE408514 · HE408514 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EITB PROJECT MANAGEMENT LTD
DRCIP data.gov.cy
HE408514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-09
DRCIP data.gov.cy
΄Υδρας, 7,, BLOCK A, Flat 8,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AK ELITE HAIRDRESSING SALOONactiveAMARANT HAIRDRESSING & LADIES BEAUTY CLUBactiveANGELAS IRONING LIMITEDdissolvedBE-MOTOR SA LTDstrike_offBESTPRICEHOME.SAS LTDdissolvedCIMPEX LIMITEDdissolvedD.M.S. DIVERSE MARITIME SERVICES LTDactiveEFORG ASSET MANAGEMENT LIMITEDdissolvedINNOVITA LTDstrike_offKEY REALTOR LTDstrike_offKRT INVESTMENTS LTDstrike_offLAMBORGHINI CLUB CYPRUS LTDactiveMASTERLUXE RENOVATIONS LTDactiveM.K. SOFTINENT SOLUTIONS LTDstrike_offM.P. AMARANT LTDactiveNEW EMOTOR LGSK LTDstrike_offNICHOMA LIMITEDstrike_offOLIVE HOUSE INTERNATIONAL LTDdissolvedPURE WATER SAS LTDstrike_offRESTO TRADING LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
P.S. ASCENDING PROFESSIONAL SERVICES LIMITEDdirector—Cyprus registry
ΖΑΝΝΑ ΦΑΧΙΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100