DOSSIERS / Ε.Α. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Ε.Α. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-03-31
KYBE ID: HE137261 · HE137261 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
Ε.Α. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137261
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-31
DRCIP data.gov.cy
Αβδελλερό, 7501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΕΥΑΓΓΕΛΟΣ ΚΥΠΡΙΑΝΟΥ (ΓΡΑΦΕΙΟΝ ΥΠΗΡΕΣΙΩΝ)Shared officer / director · 4 share thisVAKCOM ROAD & BUILDING CONSTRUCTIONS LTDShared officer / director · 4 share thisE. K. D INSURANCE AGENCY & CONSULTING LTDShared officer / director · 4 share thisW.A.D. WORLD ADULT DISTRIBUTION LTDShared officer / director · 11 share thisΚΕΝΤΡΑ ΑΝΑΨΥΧΗΣ Τ'ΑΛΟΙΩΤΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTELOOSIS LIMITEDShared officer / director · 11 share thisA.D. TSANTILES & KYPRIANOU WOODEN HOUSES LIMITEDShared officer / director · 11 share thisLOCAL MOVEMENTShared officer / director · 11 share thisLONGBOARDS ZONE LTDShared officer / director · 11 share thisHELIOSMAC SOLAR ENTERPRISES LIMITEDShared officer / director · 11 share thisHCK 101 GREEN LIGHT PRODUCTIONS LTDShared officer / director · 11 share thisΜΠΟΥΑΤ "Τ΄ ΑΛΛΙΩΤΙΚΟ"Shared officer / director · 11 share thisVAMAL DEVELOPMENT AND CONSTRUCTION CO LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100