DOSSIERS / Ε. ΕΥΤΥΧΙΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
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Ε. ΕΥΤΥΧΙΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-25
KYBE ID: HE181025 · HE181025 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Ε. ΕΥΤΥΧΙΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE181025
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-25
DRCIP data.gov.cy
Σφαλαγγιωτίσσης, 18,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Ε ΕΥΤΥΧΙΟΥ ΛΤΔShared officer / director · 10 share thisMPVE HOLIDAY LTDShared officer / director · 10 share thisWORKSPOT RECRUITERS LTDShared officer / director · 10 share thisBAYVILLE LIMITEDShared officer / director · 10 share thisDELANIA LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 10 share thisGOLDEN ROASTERS LTDShared officer / director · 10 share thisE. EFTYCHIOU ENTERPRISES LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 10 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
ΕΥΤΥΧΙΟΣ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΒΕΡΑ ΖΑΧΑΡΙΑΔΟΥ ΕΥΤΥΧΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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