DOSSIERS / EUROBUILD S.A.
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Company dossier

EUROBUILD S.A.

CYPRUS · COMPANY · INCORPORATED 2005-09-09
KYBE ID: AE2040 · AE2040 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
EUROBUILD S.A.
DRCIP data.gov.cy
AE2040
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2005-09-09
DRCIP data.gov.cy
Πρέσπας, 2,, LORDOS CENTRAL COURT, Floor 3,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

5 links
Shared operator — likely the same administrator
IONIA CONSULTING ENGINEERS SRLShared officer / director · 2 share thisFRENTOM LIMITEDShared registered address · 5 share thisDRIFTON HOLDINGS LIMITEDShared registered address · 5 share thisTOMA MANAGEMENT TRADING LIMITEDShared registered address · 5 share thisM.E.C. HIGH TECH CONSULTANTS (CYPRUS) LIMITEDShared registered address · 5 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

6 people
NameRoleFromSource
ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥauthorised—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΔΡΕΤΤΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΒΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΒΔΗΣdirector—Cyprus registry
ΣΤΑΘΗΣ ΣΚΟΥΡΛΕΤΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΒΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100