DOSSIERS / ΖΗΝΩΝΟΣ & ΕΥΡΙΠΙΔΟΥ ΚΙΟΣΚ ΛΙΜΙΤΕΔ
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ΖΗΝΩΝΟΣ & ΕΥΡΙΠΙΔΟΥ ΚΙΟΣΚ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-04-04
KYBE ID: HE128983 · HE128983 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΖΗΝΩΝΟΣ & ΕΥΡΙΠΙΔΟΥ ΚΙΟΣΚ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE128983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-04
DRCIP data.gov.cy
Ελλάδος, 46β,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TΑΒΕΡΝΑ ΤΟ ΛΟΥΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΑΡΙΚΛΕΙΑΣ ΕΥΡΙΠΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSERVICEBOT SOLUTION LTDShared officer / director · 5 share thisEVRIPIDOU & ARESTI TRADING LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ & Ε ΕΥΡΙΠΙΔΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100