DOSSIERS / EUROINVESTMENT & FINANCE PUBLIC LIMITED
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Company dossier

EUROINVESTMENT & FINANCE PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-17
KYBE ID: HE13374 · HE13374 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 14Risk signals 1Sources

Key facts

active
EUROINVESTMENT & FINANCE PUBLIC LIMITED
DRCIP data.gov.cy
HE13374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1980-01-17
DRCIP data.gov.cy
25 Μαρτίου, 20,, PHILOKTIMATIKIS, Flat 101,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

16 total
A.K. LUMINEX STUDIOS LTDactiveALEKA MANAGEMENT LIMITEDactiveHEMERSE LTDstrike_offISTORJA HOSPITALITY LTDactiveKMAN BUSINESS FINANCIALS LIMITEDdissolvedLW SEVEN LAUNCHPAD LTDstrike_offMALGANI LTDactiveM.A. MARIS FASHION DESIGNS LTDstrike_offS.C.C.O TRADING LTDactiveSHINEFOCUS LIMITEDdissolvedUNITY MANAGERS (CYPRUS) LIMITEDactiveUNITY MANAGERS INSURANCE AGENCIES LIMITEDdissolvedVRESTOCOM PROPERTY LIMITEDdissolvedΦΙΛΟΚΤΗΜΑΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactiveΦΙΛΟΚΤΗΜΑΤΙΚΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

14 links
Corporate ownership network
ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑOwns / controls · unknownΦΙΛΟΚΤΗΜΑΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔOwns / controls · active
Shared operator — likely the same administrator
ΦΙΛΟΚΤΗΜΑΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΚΙΝΗΤΑ ΛΑΚΚΟΣ ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΙΛΟΚΤΗΜΑΤΙΚΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSHINEFOCUS LIMITEDShared officer / director · 6 share thisPOLYTROPON PROPERTIES LIMITEDShared officer / director · 6 share thisΦΙΛΟΚΤΗΜΑΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPIRAEUS LEASING ROMANIA S.A.Shared officer / director · 9 share thisR.E. ANODUS TWO LTDShared officer / director · 9 share thisTELLURION TWO LTDShared officer / director · 9 share thisTELLURION LTDShared officer / director · 9 share thisTRIERIS TWO REAL ESTATE LTDShared officer / director · 9 share thisR.E. ANODUS LTDShared officer / director · 9 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΙΟΥΜΠΑΣdirector—Cyprus registry
ΜΑΚΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΒΕΖΥΡΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΟΓΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΠΑΣΧΑΛΙΔΟΥ - ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΠΑΣΧΑΛΙΔΟΥ - ΜΙΛΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100