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Company dossier

EOM INITIATIVES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-30
KYBE ID: HE453124 · HE453124 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameEOM INITIATIVES LIMITED

DRCIP data.gov.cy

RegistrationHE453124

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-30

DRCIP data.gov.cy

Registered addressΣπαρτάκου, 2,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

AEROFLOW DYNAMICS LTDactive AETHERIS WINGS LTDactive ALTVIDAD LTDactive AMBERA NAVIGATION LIMITEDdissolved AURENIX LTDactive BOOM TECH LTDactive COMSAR ENERGY GROUP LIMITEDactive CYPHERA LTDactive DELLERUT LIMITEDactive DESILERO LIMITEDstrike_off D.N. THEO INFORMATION TECHNOLOGY CONSULTANTS LTDstrike_off D.Y.R.R.A.S LTDactive IIPM PARTICIPATION MANUFACTURING LIMITEDactive KENRUT LIMITEDstrike_off LUXEVOLVED HOLDINGS LTDactive MAKRINOVA TECH LIMITEDactive MEZETORIOUS LTDactive MMICH CONSULTING LTDactive NASHELMAS HOLDING LIMITEDactive NEOTRIX INTERACTIVE LTDactive

+20 more

Connections

1 link

Shared operator — likely the same administrator

FINYX (CYPRUS) INVESTMENTS LTDShared officer / director · 2 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

Name	Role	From	Source
TAL TEPERBERG	director	—	Cyprus registry
ΤΑΜΑΡΑ ΡΙΣΤΙΤΣ ΑΛΙ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100