DOSSIERS / EURABIO LIMITED
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Company dossier

EURABIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-04
KYBE ID: HE13191 · HE13191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EURABIO LIMITED
DRCIP data.gov.cy
HE13191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-04
DRCIP data.gov.cy
Θεοφάνους Θεοδότου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADDASANO ENTERPRISES LIMITEDdissolvedBAWNLEA ENTERPRISES LIMITEDdissolvedBERKSHORE ENTERPRISES LIMITEDdissolvedDEFECTOSCOP LIMITEDdissolvedFERECCI ENTERPRISES LIMITEDdissolvedFRANCO PUGY BOUTIQUEactiveGRECY TRADING LIMITEDdissolvedHANDRA TRADING LIMITEDdissolvedJOMER IMPORTS EXPORTS LIMITEDdissolvedKENTYCO TRADING LIMITEDdissolvedKUTA ENTERPRISES LIMITEDdissolvedMEDISOFT LIMITEDdissolvedPETRAGANO INVESTMENTS LIMITEDdissolvedPROMENADE UNITED FASHIONS LIMITEDdissolvedSTARTA PUBLISHING LIMITEDdissolvedΕΣΤΙΑΤΟΡΙΟΝ ΚΟΝΑΤΖΙ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
PETRAGANO INVESTMENTS LIMITEDShared registered address · 4 share thisPROMENADE UNITED FASHIONS LIMITEDShared registered address · 4 share thisFRANCO PUGY BOUTIQUEShared registered address · 4 share thisVEDAD TRADING CO. LIMITEDShared officer / director · 5 share thisTH. C. MONTIS TRADE MARK AGENCYShared officer / director · 5 share thisJOMER IMPORTS EXPORTS LIMITEDShared officer / director · 5 share thisHANDRA TRADING LIMITEDShared 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
INES AL-TAIEdirector—Cyprus registry
MOHAMMED ALI FAROUK AL-JAIEdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100