DOSSIERS / EIO FINANCIAL INTELLIGENCE SERVICES LIMITED
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Company dossier

EIO FINANCIAL INTELLIGENCE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-12
KYBE ID: HE452363 · HE452363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EIO FINANCIAL INTELLIGENCE SERVICES LIMITED
DRCIP data.gov.cy
HE452363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-12
DRCIP data.gov.cy
Ζήνωνα Κιτιέα, 1,, Flat 18,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FOCUS FORENSIC INVESTIGATIONS PRIVATE SECURITY SERVICES LTDShared registered address · 2 share thisBALEKOR TRADING LIMITEDShared officer / director · 2 share thisP.H. OLYMBIA HOLDINGS LTDShared officer / director · 5 share thisGUARANTEED MANAGEMENT SERVICES LIMITEDShared officer / director · 5 share thisK & K GNOMON LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΠΙΓΚΕΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΤΩΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100