DOSSIERS / EUMDX LIMITED
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Company dossier

EUMDX LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-14
KYBE ID: HE167976 · HE167976 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
EUMDX LIMITED
DRCIP data.gov.cy
HE167976
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-14
DRCIP data.gov.cy
Κλήμεντος, 33,, 1062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

3 people
NameRoleFromSource
LARS BERTIL KARLEdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΙΟΠΟΥΛΟΣdirectorCyprus registry
ΜΑΡΙΑ - ΕΔΙΛΜΑ ΝΙΚΗΦΟΡΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 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