DOSSIERS / EGG DESIGN STUDIO AGENCY LTD
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EGG DESIGN STUDIO AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-04
KYBE ID: HE416090 · HE416090 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
EGG DESIGN STUDIO AGENCY LTD
DRCIP data.gov.cy
HE416090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-04
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, STASINOS COURT, Floor 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ACHIMEL LIMITEDdissolvedADGAR TRADE AND FINANCE LTDdissolvedAEROSOLEX PROPELLANT SYSTEMS LIMITEDdissolvedAPPFLOW LIMITEDdissolvedAQUAINVEST LTDdissolvedAXOFT LIMITEDdissolvedBIFOLCO INVESTMENTS LTDdissolvedCHEMCORE FOUNDING PARTNERS LIMITEDdissolvedCOPNERS TRADING LTDdissolvedCORPO FLOTA LIMITEDdissolvedCORREZOLA LIMITEDdissolvedCYPRUS-PACIFIC SERVICES CENTER (CPSC) LTDdissolvedDROMASA LIMITEDdissolvedESTATORIA HOLDINGS LTDdissolvedEXITOR GROUP LIMITEDdissolvedEXITOR MANAGEMENT LTDdissolvedEXITOR TRUST LIMITEDdissolvedEXITOR WEALTH MANAGEMENT LIMITEDdissolvedGEOLA LIMITEDdissolvedGLOBAL4N LIMITEDdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
ΓΚΛΟΡΙΑ ΛΟΝΤΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΕΡΤΕΜΙΟΥdirector—Cyprus registry
ΓΚΛΟΡΙΑ ΛΟΝΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 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 (GN EGG DESIGN STUDIO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100