DOSSIERS / EIMC HOLDINGS LTD
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Company dossier

EIMC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-09
KYBE ID: HE413717 · HE413717 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

strike_off
EIMC HOLDINGS LTD
DRCIP data.gov.cy
HE413717
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-09
DRCIP data.gov.cy
25 Μαρτίου, 21Α,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AQUAVITIS HOLDING LIMITEDactiveBLAYVIEW LIMITEDactiveCOMBATZONE LTDactiveDORNBRACHT LTDstrike_offEIMC DIAGNOSTIC CENTRES LTDstrike_offEIMC LABORATORIES LTDactiveEIMC NICOSIA LTDdissolvedELKYST LIMITEDactiveFINIKOULA SPYROU DLCstrike_offFIVE ZERO PHOTOGRAPHIC SAFARIS LIMITEDactiveH BRUNO H COFFEE&BAKEactiveH CARGO H COFFEE&BAKEactiveHERNIA LTDactiveHERNMAN LTDactiveINTERNATIONAL YACHT COMPANY (IYC) LTDactiveKLT PROPERTY INVESTMENTS LIMITEDactiveLEDOLAND LTDactiveMG ATHIANADA INVESTMENTS LTDstrike_offM Y PROPERTIES LTDstrike_offPANGOLIN BALL LTDactive

+8 more

Connections

18 links
Shared operator — likely the same administrator
Gaming Consult s.r.o. v likvidaciShared officer / director · 7 share thisACT ADVANCED CLADDING TECHNOLOGIES LTDShared officer / director · 7 share thisBETER TECH s.r.o.Shared officer / director · 7 share thisNOVAMED LARNACA LTDShared officer / director · 7 share thisMALO TREI SRLShared officer / director · 9 share thisMALO PATRU SRLShared officer / director · 9 share thisROOF PERFECT DESIGN SRLShared officer / director · 9 share thisMALO CINCI SRLShared officer / director · 9 share thisPAPANIKOLAOU & LASKARIS LTDShared officer / director · 11 share thisΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisG. EHRLICH HOLDINGS CY LIMITEDShared officer / director · 11 share thisEIMC LTDShared officer / director · 11 share thisONIROIKIA DEVELOPMENT LTDShared officer / director · 11 share thisEIMC LABORATORIES LTDShared officer / director · 11 share thisEIMC NICOSIA LTDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE413717/network.

People with significant control

4 people
NameRoleFromSource
GAL EHRLICHdirector—Cyprus registry
MOSHE LAMDANdirector—Cyprus registry
RON HAIM BEN YOSEFdirector—Cyprus registry
ΕΛΕΝΑ ΑΡΟΤΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EIMC LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100