DOSSIERS / EARTHLY ASSETS INTERNATIONAL LTD
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Company dossier

EARTHLY ASSETS INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-05
KYBE ID: HE437191 · HE437191 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
EARTHLY ASSETS INTERNATIONAL LTD
DRCIP data.gov.cy
HE437191
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-05
DRCIP data.gov.cy
Λόρδου Βύρωνος, 64,, MYLONAS BUILDING, Floor 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.F. TECHNOLOGY AND ADJUSTMENT CONSULTING LIMITEDdissolvedAKRAV LTDactiveALTERPROP LTDactiveA.M.I. INVESTMENTS HOLDING LTDstrike_offA.M. PROEST LTDstrike_offANAVI PROPERTY CONSULTANTS LTDstrike_offASPEDA LIMITEDdissolvedAVOCATION LIMITEDdissolvedB.N.M INVESTMENTS LIMITEDdissolvedBRIDGEWAY KITI APARTMENTS LTDactiveCEMARO TRADING LTDactiveCOLONIAN LAND DEVELOPERS LIMITEDstrike_offDEMIMONDO LIMITEDdissolvedD.L.A.G. MYGREEKLAND LTDstrike_offDOMUSAE LIMITEDdissolvedE.S. CAPE KITI VILLAS LIMITEDdissolvedFAMANET HOLDINGS LIMITEDactiveFOUR STONES PROPERTY HOLDING LIMITEDstrike_offFUERO LTDdissolvedGARY SYKES ADVANCED SCAFFOLDING LIMITEDdissolved

+42 more

Connections

12 links
Shared operator — likely the same administrator
HERTZ INVESTMENTS LTDShared registered address · 4 share thisFOUR STONES PROPERTY HOLDING LIMITEDShared registered address · 4 share thisAKRAV LTDShared registered address · 4 share thisZONFO LIMITEDShared officer / director · 6 share thisVMEL INTERNATIONAL LIMITEDShared officer / director · 6 share thisANTONIO ATELIER LTDShared officer / director · 6 share thisRAXIOS GLOBAL CONSULTING LTDShared officer / director · 6 share thisALTERPROP LTDShared officer / director · 6 share thisSILICON ALLEY SOLUTIONS CY LTDShared officer / director · 7 share thisWEIGHT IN MOTION SOLUTIONS LTDShared officer / director · 7 share thisBACKEND DEVELOPERS LTDShared officer / director · 7 share thisECOMOTIONS 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΙΛΛΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΙΛΛΟΣdirector—Cyprus registry
ΚΡΙΝΟΥΛΛΑ ΧΑΤΖΗΚΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΙΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100