DOSSIERS / ΕΕΥΕΛΑΙΟΝ
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Company dossier

ΕΕΥΕΛΑΙΟΝ

CYPRUS · COMPANY · INCORPORATED 2019-04-17
KYBE ID: BN49473 · BN49473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΕΕΥΕΛΑΙΟΝ
DRCIP data.gov.cy
BN49473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-04-17
DRCIP data.gov.cy
Αγίου Γεωργίου, 48,, Ποτάμι, 2780, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Α/ΦΟΙ Α & Α ΧΡΙΣΤΟΔΟΥΛΟΥ (ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 3 share thisC.S.A. CHRISTODOULOU LTDShared registered address · 3 share thisVOLARESA LTDShared officer / director · 10 share thisALLWAYS TOURS LIMITEDShared officer / director · 10 share thisMOUNTAINSFALL TRADING LIMITEDShared officer / director · 10 share thisARMODAVIA LIMITEDShared officer / director · 10 share thisMARACK LIMITEDShared officer / director · 10 share thisC.S.A. CHRISTODOULOU LTDShared officer / director · 10 share thisSOKRATIS CHR. ENTERPRISES LIMITEDShared officer / director · 10 share thisKLAROLINE SPORTS LTDShared officer / director · 10 share thisSER - CRISO APARTOTELS LIMITEDShared officer / director · 10 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
ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100