DOSSIERS / E.N.A. EVRIPIDOU FINANCIAL SERVICES LIMITED
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Company dossier

E.N.A. EVRIPIDOU FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-22
KYBE ID: HE105061 · HE105061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
E.N.A. EVRIPIDOU FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE105061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-22
DRCIP data.gov.cy
Γλάδστωνος, 37,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N. EVRIPIDOU INSURANCE AGENTS LIMITEDShared officer / director · 2 share thisE.M. NEST VIDEO CENTERShared registered address · 3 share thisEVROULLA UNISEX BOUTIQUE CO LIMITEDShared registered address · 3 share thisΝ. & Ε. ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔΙΚΤΥΟ ΨΗΦΙΑΚΗΣ ΑΚΤΙΝΟΓΡΑΦΙΑΣ ΑΓΙΟΣ ΑΝΤΥΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.M. UNIMED LIMITEDShared officer / director · 8 share thisGREEN ISLAND FLOWER SHOPShared officer / director · 8 share thisL.P.P.K. TRADING COMPANY LIMITEDShared officer / director · 8 share thisS & N MEDICAL 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΕΥΡΙΠΙΔΟΥsecretary—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