DOSSIERS / EATSERV SOFT LIMITED
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Company dossier

EATSERV SOFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-13
KYBE ID: HE413857 · HE413857 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EATSERV SOFT LIMITED
DRCIP data.gov.cy
HE413857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-13
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 15,, CHARALAMBIDES CHAMBERS, Floor 1,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABLE REALTY DEVELOPER LTDdissolvedACDC INVESTMENTS LTDactiveACROSS ACCESS LTDactiveANAGRAMMA LTDactiveAUKREADY LTDactiveBLUELIFE DEVELOPERS LTDactiveB & S MARTO BROTHERS INVESTMENTS LIMITEDdissolvedCITYOFTICKETS LTDactiveCLOVERINVESTCO LTDdissolvedDUPLANTO LTDactiveFAST DEV NK LTDactiveGROWTH PEOPLE PRO LTDactiveHEBE POWER N HEALTH LTDstrike_offHOM SWARD DEVELOPERS LTDactiveIDDONIA LIMITEDdissolvedMAL PERFECT PROPERTY LTDactiveMANDZ INVESTMENT CYPRUS LIMITEDactiveMIAOW LITERARY AGENCY LTDactiveNESTIARO HOLDINGS LTDdissolvedROSTAN LIMITEDdissolved

+17 more

Connections

10 links
Shared operator — likely the same administrator
UNYX REALTY LTDShared officer / director · 11 share thisREALTIKA LTDShared officer / director · 11 share thisROLLA AI LTDShared officer / director · 11 share thisFAST DEV NK LTDShared officer / director · 11 share thisSLAVA CITY LIMITEDShared officer / director · 11 share thisERISCUS LTDShared officer / director · 11 share thisNS MOON DEV LTDShared officer / director · 11 share thisKOMPAID GROUP LTDShared officer / director · 11 share thisEPOMEO ENTERPRISES LTDShared officer / director · 11 share thisMEDIACOMPAIDER HOLDING 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.

People with significant control

2 people
NameRoleFromSource
VYACHESLAV KELBASdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

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