DOSSIERS / E-GRP SERVICES LTD
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Company dossier

E-GRP SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-13
KYBE ID: HE411024 · HE411024 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
E-GRP SERVICES LTD
DRCIP data.gov.cy
HE411024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-13
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 7, Flat 740C,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

14 links
Shared operator — likely the same administrator
OAX VENTURES LTDShared officer / director · 5 share thisE-GRP LIMITEDShared officer / director · 5 share thisEMERALD CONSULTING LΙΜΙΤΕDShared officer / director · 5 share thisE-GRP SECRETARIAL LIMITEDShared officer / director · 5 share thisPERTOKASA ENTERPRISES LIMITEDShared officer / director · 12 share thisKANAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisNOFESH INTERNATIONAL INVESTMENTS HOLDINGS LIMITEDShared officer / director · 12 share thisCPDO EMERALD LIMITEDShared officer / director · 12 share thisZENTHERO LIMITEDShared officer / director · 12 share thisALTIUS FAMILY LTDShared officer / director · 12 share thisAFIH CYPRUS LIMITEDShared officer / director · 12 share thisEITAN (GERMANY) LIMITEDShared officer / director · 12 share thisMAFICO LIMITEDShared officer / director · 12 share thisITOOLABS HOLDINGS LIMITEDShared officer / director · 12 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
CHRISTIAAN HEINRICH VLEMINCKXdirector—Cyprus registry
ROKSOLIANA KLAUDIA MELNYKdirector—Cyprus registry
E-GRP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100