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Company dossier

E. EVRIPIDOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-23
KYBE ID: HE165826 · HE165826 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameE. EVRIPIDOU TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE165826

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-09-23

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 59,, Ασκάς, 2752, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΛΕΥΤΕΡΗΣ ΕΥΡΙΠΙΔΟΥ ΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔactive ΤΟ ΚΕΡΑΣΤΙΚΟ ΤΟΥ ΕΥΡΙΠΙΔΗactive

Connections

2 links

Shared operator — likely the same administrator

ΛΕΥΤΕΡΗΣ ΕΥΡΙΠΙΔΟΥ ΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share this ΤΟ ΚΕΡΑΣΤΙΚΟ ΤΟΥ ΕΥΡΙΠΙΔΗShared 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
ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΘΑΝΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100