DOSSIERS / EASTERN BUILDING COMPANY LIMITED
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Company dossier

EASTERN BUILDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-18
KYBE ID: HE68126 · HE68126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
EASTERN BUILDING COMPANY LIMITED
DRCIP data.gov.cy
HE68126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-18
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 24,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΚΑΡΟ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝdirector—Cyprus registry
PHAROS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100