DOSSIERS / EAT EXPLORING ALIMENTATION LTD
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Company dossier

EAT EXPLORING ALIMENTATION LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-16
KYBE ID: HE447140 · HE447140 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EAT EXPLORING ALIMENTATION LTD
DRCIP data.gov.cy
HE447140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-16
DRCIP data.gov.cy
Ταξιαρχών, 17,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FLOWAY ENERGY LTDShared registered address · 3 share thisLAPIS LAZULIShared registered address · 3 share thisRBH PROPERTIES LTDShared officer / director · 7 share thisMSBC CYPRUS LTDShared officer / director · 7 share thisLABROU & YIANGOU TWENTY FOUR HOURS D.V.D. SERVICES LIMITEDShared officer / director · 7 share thisCCN INFO LTDShared officer / director · 7 share thisEAT EXPLORING ALIMENTATIONShared officer / director · 7 share thisN4BC 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EAT EXPLORING ALIMENTATION · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100