DOSSIERS / EOLAOS MEDITERRANΕAN COOPERATION LIMITED
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Company dossier

EOLAOS MEDITERRANΕAN COOPERATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-22
KYBE ID: HE97373 · HE97373 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EOLAOS MEDITERRANΕAN COOPERATION LIMITED
DRCIP data.gov.cy
HE97373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-22
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, Block D, Flat Δ34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ADVERTISING COLOSSUS LIMITEDdissolvedA & G ATHANASIOU TRADING LIMITEDdissolvedA.L.S. DEVELOPERS LIMITEDdissolvedA.L.S. ESTATES LIMITEDdissolvedALTARA MEDIA TRADING LIMITEDdissolvedANDREDEM TRADING CO. LIMITEDdissolvedA.P. AKAMAS HOLDINGS LIMITEDstrike_offASP SWIMMING POOLS LIMITEDactiveBARRACUDA INTERTRADE LTDactiveBCC BRITISH CAR CENTRE LTDdissolvedBERGERLAND INVESTMENTS LIMITEDdissolvedBITEXO TRADING LIMITEDdissolvedB & L ANTSAFE COMPANY LIMITEDdissolvedB.P. INTEPTEX LIMITEDdissolvedBRADBURY MARKETING (CYPRUS) LIMITEDdissolvedCHERTSEY TRADING CO. LIMITEDdissolvedCITYTRENDS SPM LIMITEDdissolvedCLEVER SOLUTION DEVELOPMENT LIMITEDdissolvedCO.CA GRAPHIC & INTERIOR DESIGN LIMITEDdissolvedCOGGESHALL TRADING CO. LIMITEDdissolved

+85 more

Connections

11 links
Shared operator — likely the same administrator
ΑΡΓΟΝΑΥΤΕΣ ΚΑΛΟΚΑΙΡΙΝΟ ΣΧΟΛΕΙΟ ΔΙΑΚΟΠΩΝShared officer / director · 12 share thisDIVINIA (SCHOOLS) LIMITEDShared officer / director · 12 share thisAM SHOP ONLINEShared officer / director · 12 share thisA.M.X. ARTE DELLA MODA LTDShared officer / director · 12 share thisV.S. CHEM TOOLS LIMITEDShared officer / director · 12 share thisKMART TRADING LIMITEDShared officer / director · 12 share thisΦΩΝΗ ΕΦΗΒΩΝShared officer / director · 12 share thisS.J.V. PROPERTY MANAGEMENT LTDShared officer / director · 12 share thisSOMARI DEVELOPERS LIMITEDShared officer / director · 12 share thisMA.MA PER NEONATOShared officer / director · 12 share thisS.J. VASSILIADES & SON LIMITEDShared officer / director · 12 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.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN BANG BENDZdirector—Cyprus registry
SONJA KALAJGIEVAdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100