DOSSIERS / EMINENT LOGISTICS LIMITED
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Company dossier

EMINENT LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-03
KYBE ID: HE409824 · HE409824 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
EMINENT LOGISTICS LIMITED
DRCIP data.gov.cy
HE409824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-03
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 14Α,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AMELIA HOLDING LIMITEDactiveANDORAL FINANCE LIMITEDactiveBRIGHTFIELD HOLDING LTDactiveCEA COMMERCIAL FACILITY SERVICES LIMITEDactiveDARLENOR HOLDINGS LIMITEDactiveELVENOR HOLDINGS LTDactiveEMINENT ENERGY LIMITEDstrike_offEVALIOR INVESTMENTS LIMITEDactiveGALIMOR FINANCE LIMITEDactiveGALVAS HOLDING LIMITEDactiveGALVAS YACHTING LTDactiveGRANVION HOLDINGS LIMITEDactiveMARVENOR LIMITEDactiveMORGANE HOLDINGS LIMITEDactiveRYARD HOLDINGS LIMITEDactiveSENABERG FINANCE LIMITEDactiveSINESI GP LIMITEDstrike_offSRIAL INVESTMENTS LIMITEDactiveVALNA HOLDING CYPRUS LIMITEDactiveVERDALIOR ENTERPRISES LIMITEDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΙΕΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMINENT ENERGY LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100