DOSSIERS / EURONICS (CYPRUS) LIMITED
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EURONICS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-30
KYBE ID: HE101745 · HE101745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
EURONICS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE101745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-30
DRCIP data.gov.cy
Kennedy, 77,, ATLANTIS BUILDING, Floor 1, Flat 4,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BALUDA TRADING LIMITEDdissolvedCATSOFT IT SERVICES LIMITEDdissolvedFORSTO PROPERTIES LTDdissolvedGANESH SHIPPING COMPANY LIMITEDdissolvedINTERTEX SOFTWARE LIMITEDdissolvedKATTASHIS COSMETICSactiveKM FIRST CLASS PROPERTIES LTDactiveLANDEL LIMITEDdissolvedMGS MEDITERRANEAN GLOBAL SERVICES LIMITEDdissolvedNELEGO CONSULTING CO LIMITEDdissolvedN-TIME SOLUTIONS LTDdissolvedOTECURA HOLDINGS LIMITEDstrike_offP. & J. SERVICES LTDdissolvedPROCREATORAL LIMITEDdissolvedSOUTH EAST XCEL ADVISORY LIMITEDdissolvedTORTEL ENTERPRISES LIMITEDdissolvedXENADRINE DEVELOPERS LIMITEDstrike_off

People with significant control

5 people
NameRoleFromSource
COSTAS HADJISTYLLIS LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
Μ. ΣΤΑΜΑΤΗΣ ΓΑΛΑΝΟΣ ΛΙΜΙΤΕΔdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100