DOSSIERS / EURO-PLAY ENTERPRISES
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Company dossier

EURO-PLAY ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1979-03-26
KYBE ID: BN3708 · BN3708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
EURO-PLAY ENTERPRISES
DRCIP data.gov.cy
BN3708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-03-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 251,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GALINOS FARMAKEMPORIKI LIMITEDShared registered address · 6 share thisRAKI ENTERPRISES LIMITEDShared registered address · 6 share thisΑΠΟΙΚΙΑΚΑ Α. ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisF.C.S.A. TRADING CO. LIMITEDShared registered address · 6 share thisΚΑΘΑΡΙΣΤΗΡΙΟΝ ΑΛΕΞΑΝΔΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisRAKI ENTERPRISES LIMITEDShared officer / director · 8 share thisA.& A. SNACK EXPRESS LIMITEDShared officer / director · 8 share thisPLANTFOGShared officer / director · 8 share thisΒΙΒΛΙΟΠΩΛΕΙΟ ΠΟΛΥΕΔΡΟShared officer / director · 8 share thisΑ. ΚIΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΚΑΔΗΜΙΑ ΤΟΠΙΚΗΣ ΑΥΤΟΔΙΟΙΚΗΣΗΣ ΚΥΠΡΟΥShared officer / director · 8 share thisF.C.S.A. TRADING CO. LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΚΙΤΡΟΜΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100