DOSSIERS / EARTHLINK LIMITED
← SearchExport PDF
Company dossier

EARTHLINK LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-10
KYBE ID: HE74241 · HE74241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
EARTHLINK LIMITED
DRCIP data.gov.cy
HE74241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-10
DRCIP data.gov.cy
Λεμεσού, 241,, MECHATRONIC BUILDING,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100