DOSSIERS / EHA DEVELOPMENT COMPANY LIMITED
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EHA DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-24
KYBE ID: HE450644 · HE450644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EHA DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE450644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-24
DRCIP data.gov.cy
Ελευθέριος Βενιζέλος, 53,, CRONOS CENTER, Flat 201,, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DANIEL SCHMIDTdirector—Cyprus registry
DANIEL SCHMIDTsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100