DOSSIERS / EAST GUARDIAN FINANCE LIMITED
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Company dossier

EAST GUARDIAN FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-16
KYBE ID: HE450404 · HE450404 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EAST GUARDIAN FINANCE LIMITED
DRCIP data.gov.cy
HE450404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-16
DRCIP data.gov.cy
Κέδρων 7 & 'Ιριδος,, LIBERTY TOWER OFFICES,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DANIEL WHITEFIELDdirector—Cyprus registry
GRIGORY LEVINZONdirector—Cyprus registry
PRIMEWAY SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EAST GUARDIAN CAPITAL LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100