DOSSIERS / EGHL INVESTMENT LIMITED
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Company dossier

EGHL INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-24
KYBE ID: HE432545 · HE432545 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
EGHL INVESTMENT LIMITED
DRCIP data.gov.cy
HE432545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-24
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 14,, Flat 15,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AGENA COMMERCE LIMITEDactiveAGROMADREX LTDstrike_offALL ETF RU LTDdissolvedALPHICO CAPITAL LIMITEDstrike_offAMARENO COMMERCIAL LTDstrike_offAPAGA RESORT LTDdissolvedBEBINCA LIMITEDdissolvedBELVARON PROPERTIES LTDactiveBRECIACO DEVELOPMENT LIMITEDactiveBUSSABA LIMITEDstrike_offCALPINE HOLDINGS LIMITEDdissolvedCAMCO HOLDINGS LIMITEDdissolvedCASIAROL HOLDINGS LIMITEDdissolvedCAVITECH SERVICE (CYPRUS) LTDdissolvedCAVO TAGOO CO LIMITEDdissolvedCOCIDIUS LIMITEDdissolvedCORVUSON INVESTMENTS LIMITEDstrike_offDANIVA LIMITEDdissolvedD & A SOYUZ WATCH COMPANY LIMITEDdissolvedDECENTINELA LIMITEDstrike_off

+66 more

Connections

10 links
Shared operator — likely the same administrator
HOUSE OF INNOVATIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMIKHELA HOLDINGS LIMITEDShared officer / director · 6 share thisAMARAL & HIJAS HOLDINGS SLShared officer / director · 6 share thisMIKHELA SERVICES LIMITEDShared registered address · 6 share thisSTOWARZYSZENIE GWARDIA WROCŁAWShared officer / director · 6 share thisNVISION CONSULTING LTDShared registered address · 6 share thisMIKHELA HOLDINGS LIMITEDShared registered address · 6 share thisDENSEDA SOLUTION LIMITEDShared registered address · 6 share thisEMPIK GROUP HOLDINGS LIMITEDShared officer / director · 6 share thisBUSSABA LIMITEDShared registered address · 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

4 people
NameRoleFromSource
JACEK OWCZAREKdirector—Cyprus registry
LEXACT LIMITEDdirector—Cyprus registry
ΟΛΓΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΟΛΓΑ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2E INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100