DOSSIERS / EIC ENTERPRISES INFORMATION CENTER LIMITED
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Company dossier

EIC ENTERPRISES INFORMATION CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-23
KYBE ID: HE86305 · HE86305 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EIC ENTERPRISES INFORMATION CENTER LIMITED
DRCIP data.gov.cy
HE86305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-23
DRCIP data.gov.cy
Ρήγα Φεραίου 2 & Γρίβα Διγενή,, LIMASSOL CENTER, Block B, Floor 6, Flat 609,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

ACME CONSULTANTS LIMITEDdissolvedA.C.N. PLASTICS LIMITEDdissolvedA.D. LOGISTIC AND TRANS PETROL LIMITEDdissolvedAIVIA TRADING LIMITEDdissolvedA.K.K. PHOENIX MEDICAL EQUIPMENT LIMITEDdissolvedAKTEO TRADING LIMITEDdissolvedALENTA TRADING CO LIMITEDdissolvedALOUNOUDI TRADING LIMITEDdissolvedANGATHERA TRADING LIMITEDdissolvedARGEKO TRADING LIMITEDdissolvedARSIKIA TRADING CO. LIMITEDdissolvedARTINICO TRADING LIMITEDactiveBASCOTREND TRADING LIMITEDdissolvedCASTAGNO TRADING LIMITEDdissolvedCENTURIA TRADING LIMITEDdissolvedCHEMIMPEX CO. LIMITEDdissolvedCINSILO ENTERPRISES LIMITEDdissolvedCLIMATO TRADING LIMITEDdissolvedC-MEC LIMITEDstrike_offCOMPOTA TRADING CO. LIMITEDdissolved

+129 more

Connections

9 links
Shared operator — likely the same administrator
Roswin GmbHShared officer / director · 3 share thisΚΟΥΤΣΙΟΣ-ΝΕΟΦΥΤΟΥ ΚΑΙ ΣΙΑShared officer / director · 8 share thisΒΡΥΣΟΥΛΛΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMAMA PIZZA LIMITEDShared officer / director · 8 share thisAIRBORNE AVIATION LIMITEDShared officer / director · 8 share thisC.P.D. MOTORFAST LIMITEDShared officer / director · 8 share thisΚΟΥΤΣΙΟΣ & ΤΣΑΓΚΑΡΗΣShared officer / director · 8 share thisΑΓΙΟΣ ΤΥΧΩΝΑΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔShared officer / director · 8 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.

Showing 8 of 9 — full graph via /v1/entities/HE86305/network.

People with significant control

3 people
NameRoleFromSource
ERHARD SCHINDLERdirector—Cyprus registry
HANS JURGEN HOLLSTEINdirector—Cyprus registry
ΑΛΦΡΕΔΟΣ ΚΟΥΤΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100