DOSSIERS / EHSCY LIMITED
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Company dossier

EHSCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-17
KYBE ID: HE485508 · HE485508 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
EHSCY LIMITED
DRCIP data.gov.cy
HE485508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-17
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Floor 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedACTANONVERBA TECHNOLOGIES LIMITEDactiveADORIONA ENTERPRISES LIMITEDdissolvedADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDactiveAEROSKY LIMITEDdissolvedALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMARAS SHIPPING LIMITEDdissolvedAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZIDEALLY LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveANCCORA SERVICES LIMITEDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactive

+116 more

Connections

13 links
Shared operator — likely the same administrator
RELAX U PANDY s.r.o.Shared officer / director · 6 share thisSpolečenství vlastníků Stříbrského 685 Praha 4Shared officer / director · 6 share thisAUTO KADO spol. s r.o.Shared officer / director · 6 share thisTělocvičná jednota Sokol Nová Ves u ChotěbořeShared officer / director · 6 share thisEHS SK s.r.o.Shared officer / director · 6 share thisSGS (HOLDING) ASSET LTDShared officer / director · 9 share thisSGS Holding a.s.Shared officer / director · 9 share thisPRG Business s.r.o.Shared officer / director · 9 share thisANCCORA SERVICES LIMITEDShared officer / director · 9 share thisSGS PROJECTS&BUSINESS s. r. o.Shared officer / director · 9 share thisSGS Banská Bystrica s.r.o.Shared officer / director · 9 share thisSGS Geosolutions s.r.o.Shared officer / director · 9 share thisSGS ECOLOGY s. r. o. v likvidáciiShared officer / director · 9 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
JAN CILIKdirector—Cyprus registry
PETER KADLECEKdirector—Cyprus registry
JAN CILIKsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100