DOSSIERS / EIMC NICOSIA LTD
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Company dossier

EIMC NICOSIA LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-10
KYBE ID: HE443645 · HE443645 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
EIMC NICOSIA LTD
DRCIP data.gov.cy
HE443645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-10
DRCIP data.gov.cy
25 Μαρτίου, 21A,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AQUAVITIS HOLDING LIMITEDactiveBLAYVIEW LIMITEDactiveCOMBATZONE LTDactiveDORNBRACHT LTDstrike_offEIMC DIAGNOSTIC CENTRES LTDstrike_offEIMC HOLDINGS LTDstrike_offEIMC LABORATORIES LTDactiveELKYST LIMITEDactiveFINIKOULA SPYROU DLCstrike_offFIVE ZERO PHOTOGRAPHIC SAFARIS LIMITEDactiveH BRUNO H COFFEE&BAKEactiveH CARGO H COFFEE&BAKEactiveHERNIA LTDactiveHERNMAN LTDactiveINTERNATIONAL YACHT COMPANY (IYC) LTDactiveKLT PROPERTY INVESTMENTS LIMITEDactiveLEDOLAND LTDactiveMG ATHIANADA INVESTMENTS LTDstrike_offM Y PROPERTIES LTDstrike_offPANGOLIN BALL LTDactive

+8 more

Connections

18 links
Shared operator — likely the same administrator
ACT ADVANCED CLADDING TECHNOLOGIES LTDShared officer / director · 7 share thisBETER TECH s.r.o.Shared officer / director · 7 share thisNOVAMED LARNACA LTDShared officer / director · 7 share thisGaming Consult s.r.o. v likvidaciShared officer / director · 7 share thisMALO PATRU SRLShared officer / director · 9 share thisMALO TREI SRLShared officer / director · 9 share thisROOF PERFECT DESIGN SRLShared officer / director · 9 share thisMALO CINCI SRLShared officer / director · 9 share thisG. EHRLICH HOLDINGS CY LIMITEDShared officer / director · 11 share thisEIMC DIAGNOSTIC CENTRES LTDShared officer / director · 11 share thisΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 share thisEIMC LTDShared officer / director · 11 share thisEIMC HOLDINGS LTDShared officer / director · 11 share thisONIROIKIA DEVELOPMENT LTDShared officer / director · 11 share thisEIMC REAL ESTATE LTDShared officer / director · 11 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/HE443645/network.

People with significant control

4 people
NameRoleFromSource
GAL EHRLICHdirector—Cyprus registry
MOSHE LAMDANdirector—Cyprus registry
RON HAIM BEN YOSEFdirector—Cyprus registry
ΕΛΕΝΑ ΑΡΟΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EIMC LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100