DOSSIERS / EUNICE TELECOMMUNICATIONS (CYPRUS) LIMITED
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Company dossier

EUNICE TELECOMMUNICATIONS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-02
KYBE ID: HE129823 · HE129823 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EUNICE TELECOMMUNICATIONS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE129823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-02
DRCIP data.gov.cy
Αννης Κομνηνής, 29Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,307 total

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

2 LEAD LIMITEDdissolved3DREVOLUTIONS LIMITEDdissolvedABC INVESTMENTS LIMITEDdissolvedABISKO DEVELOPMENT LIMITEDdissolvedA.C. AQUARESOURCE LIMITEDdissolvedACOSTAR INVESTMENTS LIMITEDdissolvedACTEA SHIPPING CO. LIMITEDdissolvedADAK ENTERPRISES PTE LIMITEDdissolvedADAM HOOPER & PARTNERS ENGINEERING & CONSULTING LIMITEDdissolvedADDIS OVERSEAS LIMITEDdissolvedADLISWIL CONSULTANTS LIMITEDdissolvedAERFOX CONSTRUCTIONS LIMITEDdissolvedAFALAX ENTERPRISES LIMITEDdissolvedAFLEX LIMITEDdissolvedAFROLIN INVESTMENTS LIMITEDdissolvedAFSENT COMMUNICATIONS LIMITEDdissolvedAFSTAR INVESTMENTS LIMITEDdissolvedAGNION ENTERPRISES LIMITEDdissolvedAGRABELI HOLDINGS LIMITEDdissolvedAHLION HOLDINGS LIMITEDdissolved

+1,287 more

Connections

9 links
Shared operator — likely the same administrator
IQWEEN TRADING LIMITEDShared officer / director · 10 share thisYIANNIS & NEOCLIS ANTONIADES FARMS LTDShared officer / director · 10 share thisEXPOTENTIAL LIMITEDShared officer / director · 10 share thisCHERRIES AND ARTShared officer / director · 10 share thisNEOLIT PROPERTIES LIMITEDShared officer / director · 10 share thisNEOCLIS Y. ANTONIADES ESTATES LTDShared officer / director · 10 share thisKH. PAPASIAN TRADING LIMITEDShared officer / director · 10 share thisAMATHUS MANAGEMENT & SERVICES LIMITEDShared officer / director · 10 share thisSOL - SCIENTAShared officer / director · 10 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
ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣdirector—Cyprus registry
ZOULIAN LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100