Key facts
dissolvedEG CASE LIMITED
DRCIP data.gov.cy
HE88694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-04
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
EG CASE LIMITED
RISK SCORE16LOW RISK
Companies at this address
19 totalAMIRANT TRADING CO. LIMITEDBARENTS SERVICES CO. LIMITEDBARSOL MARITIME COMPANY LIMITEDBRANGEL TRADING CO. LIMITEDCRYSTAL SERVICES CO. LIMITEDDAFNIS EXPRESS LIMITEDDROSTALIA SERVICES CO. LIMITEDGARDENIA MANAGEMENT SERVICES LIMITEDHOYDAL TRADING LIMITEDKANTLAN MANAGEMENT LIMITEDLANGTON SERVICES LIMITEDLETRIA ENTERPRISES LIMITEDMAE POWER SALES LIMITEDMEITAL SERVICES LIMITEDNOBAGIA SERVICES CO. LIMITEDROYAL CITY EXPRESS SERVICESSIPARIA MARINE COMPANY LIMITEDTORENS MANAGEMENT SERVICES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΤΤΑΣ | director | — | Cyprus registry |
| PETRIMO MANAGEMENT SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100