DOSSIERS / EA ASSOCIATES
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Partnership dossier

EA ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2004-05-20
KYBE ID: S10925 · S10925 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EA ASSOCIATES
DRCIP data.gov.cy
S10925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-05-20
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Flat 406,, 3024, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DIAGONO DEVELOPMENT LIMITEDShared officer / director · 2 share thisA.M. MULTI CONSTRUCTION LTDShared registered address · 3 share thisANNIKATE LIMITEDShared registered address · 3 share thisEA ASSOCIATES PAPHOS LTDShared officer / director · 4 share thisKANNAVOS ARCHITECTS LTDShared officer / director · 4 share thisEA ASSOCIATES LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΕΥΑΓΟΡΑΣ ΕΥΑΓΟΡΑpartner—Cyprus registry
ΘΡΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΝΝΑΒΙΑΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EA ASSOCIATES LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100