DOSSIERS / EUROPOLIS CONSULTANTS LIMITED
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Company dossier

EUROPOLIS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-18
KYBE ID: HE168182 · HE168182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
EUROPOLIS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE168182
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-18
DRCIP data.gov.cy
Βασ. Κωνσταντίνου, 14,, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G & K DOMOPLANShared registered address · 2 share thisHILARION HOTEL ENTERPRISES LIMITEDShared officer / director · 3 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΣΩΝ ΜΑΖΙΚΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ (ΙΜΜΕ) ΛΤΔShared officer / director · 3 share thisSEBACO TRADING LIMITEDShared officer / director · 11 share thisK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFILACOT TRADING LIMITEDShared officer / director · 11 share thisPANDAESIA ELECTRONIC SERVICES LIMITEDShared officer / director · 11 share thisΑΓΓΛΟΕΛΛΗΝΙΚΟ ΚΕΝΤΡΟ ΣΥΓΓΕΝΩΝ ΚΑΡΔΙΟΠΑΘΕΙΩΝ "ΣΤΑΣΙΝΟΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisSBS CONSULTING AND BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisS.I.M. (MANAGEMENT INFORMATION SYSTEMS) LIMITEDShared officer / director · 11 share thisKLADIKO TRADING LIMITEDShared officer / director · 11 share thisA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) 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

2 people
NameRoleFromSource
ΜΥΡΙΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΕΥΗ ΜΑΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 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