DOSSIERS / E.G.W. INFORMATION SERVICES LIMITED
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Company dossier

E.G.W. INFORMATION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-29
KYBE ID: HE89256 · HE89256 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
E.G.W. INFORMATION SERVICES LIMITED
DRCIP data.gov.cy
HE89256
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-29
DRCIP data.gov.cy
Τήνου, 8,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΝΗ ΓΙΑΝΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100