DOSSIERS / E.I.S. ESTATES LTD
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Company dossier

E.I.S. ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 1991-10-02
KYBE ID: HE45361 · HE45361 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
E.I.S. ESTATES LTD
DRCIP data.gov.cy
HE45361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-02
DRCIP data.gov.cy
Παπαφλέσσα, 2,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.G. TYRES & WHEEL ALIGNMENT LIMITEDactiveCARSMASTER SERVICES LTDactiveCH. SOLEAS TRAINING SOLUTIONS LTDstrike_offE.I.S. TRADING LTDdissolvedJERINEKOT HOLDINGS LTDdissolvedKORDSTILEN HOLDINGS LTDdissolvedL.M.C LATSIA WASHING CAR CENTER LTDdissolvedL.M.C MOT CENTER LTDdissolvedL.M.C SPAREPARTS CENTER LTDdissolvedOSHINAKKA HOLDINGS LTDdissolvedS.I.C. CYPROCERT LIMITEDactiveSOLEAS NLP, HYPNOTHERAPY, LIFE COACHING TRAININGactiveTRAMILIA INVESTMENTS LIMITEDdissolvedTUV CYPRUS LIMITEDactiveTWOSHOP STOP MARKET LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΥΜΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100