DOSSIERS / EAAS LTD
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Company dossier

EAAS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-25
KYBE ID: HE419856 · HE419856 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
EAAS LTD
DRCIP data.gov.cy
HE419856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-25
DRCIP data.gov.cy
Νίκου Παττίχη, 107B,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DOIRAN LIMITEDShared registered address · 2 share thisKINGZ PRODUCTIONS LIMITEDShared officer / director · 8 share thisORIONAS PORTAL LTDShared officer / director · 8 share thisMULTIMARINE RESEARCH & INNOVATION CENTRE LTDShared officer / director · 8 share thisG. C. C. (COMPUTERS) LIMITEDShared officer / director · 8 share thisKLP MEDIA GROUP LTDShared officer / director · 8 share thisENALIOS MEDIA LTDShared officer / director · 8 share thisA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΚΚΟΤΡΥΠΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΚΚΟΤΡΥΠΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100