DOSSIERS / EAGLE STAY LIMITED
← SearchExport PDF
Company dossier

EAGLE STAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-23
KYBE ID: HE440781 · HE440781 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
EAGLE STAY LIMITED
DRCIP data.gov.cy
HE440781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-23
DRCIP data.gov.cy
Τριανταφύλλου, 6,, Αγρός, 4860, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
NSS NETWORK SECURITY SHIELD LIMITEDShared registered address · 2 share thisNSS NETWORK SECURITY SHIELD LIMITEDShared officer / director · 7 share thisCRESCEShared officer / director · 7 share thisΓΕΡΟΛΕΜΟΥ, ΑΓΑΘΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisLASTRIA & CO LTDShared officer / director · 7 share thisP. AGATHOCLEOUS INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 7 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 7 share thisΜ. Κ. MULTI PLACEShared officer / director · 12 share thisMUKI LTDShared officer / director · 12 share thisPARIMPINIO RAIF V.C.I.C. PLCShared officer / director · 12 share thisCONSTANTINOS AGATHOCLEOUS LLCShared officer / director · 12 share thisΕΚΠΑΙΔΕΥΤΗΡΙΑ ΦΑΝΕΡΩΜΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisRAMCIN LTDShared officer / director · 12 share thisFURNINEW LIMITEDShared officer / director · 12 share thisM & K PRACTICALS APPLICATIONS LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE440781/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100