DOSSIERS / EG EAST GLOBAL PROPERTY LTD
← SearchExport PDF
Company dossier

EG EAST GLOBAL PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-06
KYBE ID: HE413584 · HE413584 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
EG EAST GLOBAL PROPERTY LTD
DRCIP data.gov.cy
HE413584
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-06
DRCIP data.gov.cy
Σπύρου Κυπριανού, 47,, NOBLE CENTER SHOP 1,, Κοντοβάθκια, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BEINTIME CORPORATION LTDstrike_offBLUE VENNA INTERNATIONAL TRADE CO. LTDactiveCOHENAL LIMITEDstrike_offCYLLER TECHNOLOGY LTDstrike_offE.J HAPPY LIFE MEDIA LTDstrike_offEXIUR HOLDINGS LTDdissolvedFORTREST LIMITEDdissolvedGOLDDROP INVESTING LTDdissolvedGOLDIAL LIMITEDactiveGRANADA CAPITAL CY LIMITEDstrike_offINTERCARBO TRADE LIMITEDunknownKAMEHAMENA LTDactiveMEGA PROGRESS HOLDINGS LIMITEDdissolvedNAJANA TRADING LIMITEDdissolvedNESAT TRADING LIMITEDdissolvedPP AND NM ENTERPRISE LTDactiveRC AM LIMITEDdissolvedS.A.A.C SERVICES LTDdissolvedSFODRIAS LTDactiveSH SANDY HOUSE LTDactive

+4 more

Connections

12 links
Shared operator — likely the same administrator
ISLAND CAR RENTALS LTDShared officer / director · 2 share thisOUSAI PROPERTIES LTDShared officer / director · 12 share thisOUSAI MANAGEMENT SERVICES LTDShared officer / director · 12 share thisOUSAI CONSTRUCTION LTDShared officer / director · 12 share thisOUSAI MANAGEMENT LTDShared officer / director · 12 share thisCYLLER TECHNOLOGY LTDShared officer / director · 12 share thisOUSAI PEARL PROPERTIES LTDShared officer / director · 12 share thisOUSAI VENUS GARDEN PROPERTIES LTDShared officer / director · 12 share thisOUSAI EMERALD PROPERTIES LTDShared officer / director · 12 share thisOUSAI CRYSTAL PROPERTIES LTDShared officer / director · 12 share thisC.N.L. CYPRUS NEW LIFE LTDShared officer / director · 12 share thisB.O.L.G. BLUE OCEAN LAND GROUP LTDShared 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

2 people
NameRoleFromSource
RENXIAN LUdirector—Cyprus registry
ΑΝΤΡΙΑ ΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100