DOSSIERS / EAGROUP HOLDING LIMITED
← SearchExport PDF
Company dossier

EAGROUP HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-20
KYBE ID: HE429132 · HE429132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EAGROUP HOLDING LIMITED
DRCIP data.gov.cy
HE429132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-20
DRCIP data.gov.cy
Ευτέρπης, 23,, Flat 301,, Στρόβολος, 2004, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EMTHODIA SERVICES LIMITEDShared officer / director · 6 share thisO.C. TOUMAZOU COMPANY LIMITEDShared officer / director · 6 share thisERRYWOOD CONSULTANTS LIMITEDShared officer / director · 6 share thisTST AUDIT LIMITEDShared officer / director · 6 share thisVASILIKI BISMPIKI LTDShared officer / director · 6 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
YERIK AUBAKIROVdirector—Cyprus registry
ΤΟΥΜΑΖΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ALTUS CITADEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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