DOSSIERS / E.A.G.E. LIMITED
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Company dossier

E.A.G.E. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-16
KYBE ID: HE87402 · HE87402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
E.A.G.E. LIMITED
DRCIP data.gov.cy
HE87402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-16
DRCIP data.gov.cy
Προδρόμου, 29,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AD-AZ GLOBAL TRADING COMPANY LIMITEDdissolvedANCUTA COMPANY LIMITEDdissolvedANIMAR BIS LIMITEDdissolvedAROCANIA TRADING COMPANY LIMITEDdissolvedBORIANO TRADING COMPANY LIMITEDdissolvedCENERYMA TRADING COMPANY LIMITEDdissolvedCOREDOR COMPANY LIMITEDdissolvedD.V. FOOD ARTS LIMITEDstrike_offEIS ENCYCLOPEDIC INTELLIGENT SYSTEMS LIMITEDdissolvedGANDARA MARKETING LIMITEDdissolvedKAMELIA MANAGEMENT LIMITEDstrike_offKAMELIA SECRETARIAL SERVICES COMPANY LIMITEDstrike_offK.C ROYALTIES COMPANY LIMITEDdissolvedKLORIHENTA TRADING COMPANY LIMITEDdissolvedKSC KNOWLEDGE & SENSE CONSULTING LTDdissolvedMANDGOR LIMITEDstrike_offNA & SE TRADING CO LIMITEDdissolvedNEGANA TRADING CO LIMITEDdissolvedNOVUS VIS LIMITEDdissolvedPANTHER SECURITY HOLDING COMPANY LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
KAMELIA MANAGEMENT LIMITEDdirector—Cyprus registry
ΑΔΑΜΟΣ Θ. ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100