DOSSIERS / ΕΥΕΡΜΙΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ
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ΕΥΕΡΜΙΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-16
KYBE ID: HE109093 · HE109093 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΕΥΕΡΜΙΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-16
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, ERMIS HOUSE, Floor 5, Flat 501,, Τρυπιώτης, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

9 links
Shared operator — likely the same administrator
HATEL IT AND TELECOMMUNICATIONS LTDShared registered address · 4 share thisEQUATORIAL CONTAINER LINES LIMITEDShared registered address · 4 share thisTSIMON ESTATE LIMITEDShared registered address · 4 share thisEXA HIGH PERFORMANCE COMPUTING LIMITEDShared officer / director · 7 share thisEVERMIA VENTURES LIMITEDShared officer / director · 7 share thisEPSILON CONSULTING LIMITEDShared officer / director · 7 share thisΑMDM NANOFIBER TECHNOLOGY LIMITEDShared officer / director · 7 share thisATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDShared officer / director · 7 share thisAMDM - ADVANCED MATERIALS DESIGN & MANUFACTURING LTDShared officer / director · 7 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
ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΤΑdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΣΤΡΟΒΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100