DOSSIERS / E. G. R. CONSUMER COMPANY LIMITED
← SearchExport PDF
Company dossier

E. G. R. CONSUMER COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-27
KYBE ID: HE41445 · HE41445 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
E. G. R. CONSUMER COMPANY LIMITED
DRCIP data.gov.cy
HE41445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-27
DRCIP data.gov.cy
Στροβόλου, 14,, Flat 201,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.C. TOKYO DEVELOPMENT LTDactiveCBS GLOBAL ADMINISTRATIVE & MANAGEMENT SERVICES LTDstrike_offC.F.M.C. LIMITEDdissolvedCPD - CYPRUS POWER DEVELOPMENT LIMITEDdissolvedFCS MEDIA TECHNOLOGY LTDactiveG & A BACK IN MOTION LTDactiveG & E HOME CENTER LIMITEDdissolvedGI.RUS. DIGITAL CONSULT LTDactiveGREENWAY SOLUTIONS LTDstrike_offHOUSE OF CAKES BY HELENA COSTA LIMITEDdissolvedINKWISE CONSULTING LTDactiveKCC KATASKEVI CONTRACTING COMPANY LTDactiveLATIFUNDIA PROPERTIES LIMITEDdissolvedLATIFUNDIA TRADING LIMITEDstrike_offMAGIC MIX CONSTRUCTION LIMITEDdissolvedM.P.R. ENGINEERING & CONSULTING LTDdissolvedN.V.E.C. NICOSIA VASCULAR & ENDOVASCULAR CENTERactiveOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDdissolvedPRIMER ADMIXTURE AND CONSTRUCTION MATERIAL CY LTDactiveR.J.M. DEVELOPMENT AND DESIGN LTDactive

+13 more

Connections

7 links
Shared operator — likely the same administrator
NNPC LIMITEDShared officer / director · 4 share thisE.G.R. CONSUMER (CYPRUS) LIMITEDShared officer / director · 4 share thisSILVER COST RESOURCES CO LIMITEDShared officer / director · 4 share thisΤΟΧ. & ΝΗ. ΓΥΨΟΠΟΙΕΙΟ ΛΙΜΙΤΕΔShared registered address · 5 share thisSILVER COST RESOURCES CO LIMITEDShared registered address · 5 share thisTOIS CONSTRUCTION LIMITEDShared registered address · 5 share thisΜΙΧΑΛΑΚΗΣ ΠΑΠΑΛΟΙΖΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 5 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
RONY DACCACHEdirector—Cyprus registry
LENA E. SABAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.G.R. CONSUMER (CYPRUS) LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100