DOSSIERS / EVRIPIDOU CONTRACT
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Company dossier

EVRIPIDOU CONTRACT

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: BN31821 · BN31821 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EVRIPIDOU CONTRACT
DRCIP data.gov.cy
BN31821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Δήλου,, Βιομηχανική Περιοχή 'Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVRIPIDOU CONTRACTS & HOTEL SOLUTIONSShared officer / director · 4 share thisS.E. ROOMS PURE ELEGANCEShared officer / director · 4 share thisEVRIPIDOU CONTRACT-WOODWORK-SOLUTIONSShared officer / director · 4 share thisC H S POLYPARTS LIMITEDShared registered address · 6 share thisΣ.Ε.Μ.Ο. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisREANA (DAMASCUS) LIMITEDShared registered address · 6 share thisΚΟΙΝΟΠΡΑΞΙΑ Σ.Ε.Μ.Ο.Shared registered address · 6 share thisA.T. AUTOMOTIVE TECHNOLOGY CENTER LTDShared registered address · 6 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

1 people
NameRoleFromSource
ΣΤΕΦΟΣ ΕΥΡΙΠΙΔΟΥ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVRIPIDOU CONTRACTS & HOTEL SOLUTIONS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100