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Company dossier

Ε.Α .ΤΟ ΜΩΡΟ

CYPRUS · COMPANY · INCORPORATED 2022-04-07
KYBE ID: BN55379 · BN55379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Ε.Α .ΤΟ ΜΩΡΟ
DRCIP data.gov.cy
BN55379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-04-07
DRCIP data.gov.cy
Νίκης, 22,, Παραμύθα, 4540, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BONAPLAST TRADING LTDShared officer / director · 10 share thisA.C. EVRIPIDOU PROJECT MANAGERS LTDShared officer / director · 10 share thisFSNS SOLUTIONS HOLDING LIMITEDShared officer / director · 10 share thisD.N.S. DIGITRADE (CYPRUS) LTDShared officer / director · 10 share thisEVELCO CONSTRUCTIONS LTDShared officer / director · 10 share thisKYRKON AMUSEMENTS LIMITEDShared officer / director · 10 share thisINVESTMETER FUND RAIF V.C.I.C. PLCShared officer / director · 10 share thisA.E.A.S. CONSULTING SERVICES LTDShared officer / director · 10 share thisA.C. EVRIPIDOU CONSULTING SERVICES LTDShared 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
ΑΝΤΡΕΑΣ ΕΥΡΙΠΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100