DOSSIERS / EIRINIS' THANKFUL JUNIORS
← SearchExport PDF
Company dossier

EIRINIS' THANKFUL JUNIORS

CYPRUS · COMPANY · INCORPORATED 2019-12-20
KYBE ID: BN50750 · BN50750 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EIRINIS' THANKFUL JUNIORS
DRCIP data.gov.cy
BN50750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-12-20
DRCIP data.gov.cy
Χριστόδουλου Γαλατοπούλου, 4,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.E. THANKFUL JUNIORS LIMITEDShared registered address · 2 share thisA. I. CARE BABIES LΙΜΙΤΕDShared officer / director · 5 share thisI. K. EVANGELOU ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 5 share thisΤΟ ΞΩΠΟΡΤΙShared officer / director · 5 share thisE.E. THANKFUL JUNIORS LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΕΙΡΗΝΗ ΕΥΑΓΓΕΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.E. THANKFUL JUNIORS LIMITED · dissolved · name-sim 0.53) — 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