DOSSIERS / EION LTD
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Company dossier

EION LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-26
KYBE ID: HE424969 · HE424969 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EION LTD
DRCIP data.gov.cy
HE424969
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-26
DRCIP data.gov.cy
Τερατσωτού, 7,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WALDOST HOLDING LIMITEDShared registered address · 2 share thisAGROFENIX LTDShared officer / director · 7 share thisTOPAGRO LIMITEDShared officer / director · 7 share thisVSOFT LTDShared officer / director · 7 share thisKORVAX LIMITEDShared officer / director · 7 share thisHDNSI LTDShared officer / director · 7 share thisHQ GAMBLETECH LTDShared officer / director · 7 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
ΒΑΣΙΛΕΙΟΣ ΤΣΑΚΑΛΙΔΗΣdirector—Cyprus registry
DINA ZAMALIEVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100