KYBE — See who's really behind any company

Company dossier

EUCLIDES CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-25
KYBE ID: HE157989 · HE157989 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEUCLIDES CAPITAL LIMITED

DRCIP data.gov.cy

RegistrationHE157989

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-25

DRCIP data.gov.cy

Registered addressΗλία Πελαδά, 5,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SIMPLICIUS CAPITAL LIMITEDdissolved YATTON SHIPPING LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

SIMPLICIUS CAPITAL LIMITEDShared registered address · 3 share this YATTON SHIPPING LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΛΑΜΠΡΟΣ ΧΑΡΙΔΗΜΟΥ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΔΗΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100