DOSSIERS / EAOA LTD
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Company dossier

EAOA LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-18
KYBE ID: HE436604 · HE436604 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
EAOA LTD
DRCIP data.gov.cy
HE436604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-18
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

People with significant control

2 people
NameRoleFromSource
MAOZ ASULINdirector—Cyprus registry
MAOZ ASULINsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100