DOSSIERS / EUPRO (CYPRUS) LIMITED
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Company dossier

EUPRO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-24
KYBE ID: HE106725 · HE106725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EUPRO (CYPRUS) LIMITED
DRCIP data.gov.cy
HE106725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-24
DRCIP data.gov.cy
Διογένους, 6,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CIU TRUST FOUNDATION LIMITEDShared registered address · 5 share thisEUROPEAN UNIVERSITY- CYPRUS LTDShared registered address · 5 share thisA.S. HOLDINGS LIMITEDShared registered address · 5 share thisERMIS RESEARCH & INCUBATOR CENTER (ERIC) LIMITEDShared registered address · 5 share thisPASSMARK TRAINING LIMITEDShared officer / director · 8 share thisEPTC PUBLICATIONS LIMITEDShared officer / director · 8 share thisΓ. ΑΧΝΙΩΤΗΣ & ΣΙΑShared officer / director · 8 share thisSERAPHIM TRAINING HUB LTDShared officer / director · 8 share thisA.S. LEISURE GAMES LIMITEDShared officer / director · 8 share thisMAGGIORELLO BOUTIQUE LIMITEDShared officer / director · 8 share thisCDMAN PROFESSIONAL TRAINING AND RECRUITMENT 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100