DOSSIERS / ΛΕΥΤΕΡΗΣ ΕΥΡΙΠΙΔΟΥ ΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
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ΛΕΥΤΕΡΗΣ ΕΥΡΙΠΙΔΟΥ ΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220644 · HE220644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΛΕΥΤΕΡΗΣ ΕΥΡΙΠΙΔΟΥ ΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE220644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 59,, Ασκάς, 2752, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E. EVRIPIDOU TRADING LIMITEDShared registered address · 3 share thisΤΟ ΚΕΡΑΣΤΙΚΟ ΤΟΥ ΕΥΡΙΠΙΔΗShared registered address · 3 share thisBERKANE HOLDINGS LIMITEDShared officer / director · 6 share thisTHE HIZZLE COMPANY LIMITEDShared officer / director · 6 share thisPOINT TOUCH INTERNATIONAL CONSULTANTS SERVICES LIMITEDShared officer / director · 6 share thisPOINT TOUCH INTERNATIONAL CONSULTANTS NOMINEES LIMITEDShared officer / director · 6 share thisPOINT TOUCH INTERNATIONAL CONSULTANTS LIMITEDShared officer / director · 6 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
ΕΛΕΥΘΕΡΙΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100