DOSSIERS / EASTWEST HOLDINGS LIMITED
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Company dossier

EASTWEST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-27
KYBE ID: HE70649 · HE70649 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
EASTWEST HOLDINGS LIMITED
DRCIP data.gov.cy
HE70649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-27
DRCIP data.gov.cy
Αγίας 'Αννας, 1,, 'Αγιος Ιωάννης Μαλούντας, 2611, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VALCOM HOLDINGS LIMITEDShared officer / director · 2 share thisIBWE GALLERY LTDShared registered address · 4 share thisVALCOM HOLDINGS LIMITEDShared registered address · 4 share thisDESTINOVITA LTDShared registered address · 4 share thisΠΕΤΡΙΔΗΣ & ΨΙΝΤΡΟΣ (ΣΙΔΗΡΟΥΡΓΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisETALIA (OVERSEAS) LIMITEDShared officer / director · 10 share thisFINEEATS CATERING LTDShared officer / director · 10 share thisCOLUMBUS PRIVATE TUITION CENTERShared officer / director · 10 share thisP K TRISEL ELECTRONICS LIMITEDShared officer / director · 10 share thisΠΕΤΡΙΔΗΣ & ΨΥΝΤΡΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisVK REPRESENT ME LIMITEDShared officer / director · 10 share thisDESTINOVITA LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Κ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMINEA HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100