DOSSIERS / EASTWAY TRADING & INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

EASTWAY TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-13
KYBE ID: HE58852 · HE58852 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EASTWAY TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE58852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-13
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_off

+65 more

Connections

10 links
Shared operator — likely the same administrator
PANARETOS ENTERPRISES LIMITEDShared officer / director · 3 share thisPANARETOS INVESTMENTS & CONSTRUCTIONS LTDShared officer / director · 3 share thisPANARETOS DEVELOPMENTS LIMITEDShared officer / director · 3 share thisΝΕ. ΑΝΑ ΕΡΓΟΔΟΜΙΚΗShared registered address · 3 share thisPANARETOS PROJECTS LIMITEDShared officer / director · 3 share thisFLORENTIADES CONCRETE LIMITEDShared registered address · 3 share thisG.CHRIS SAVVIDES TRADING & ENGINEERING BUREAUShared officer / director · 5 share thisCHRISTODOULOS SAVVA CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisΜ.Χ. ΑΣΤΡΟΜΑΓΗΡΕΜΑΤΑ ΛΤΔShared officer / director · 5 share thisVIGOROUS DREAM HOLDING LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ Α ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΠΑΝΑΡΕΤΟΣ Α. ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΑΡΕΤΟΣ Α. ΠΑΝΑΡΕΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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