DOSSIERS / EUDORE LIMITED
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Company dossier

EUDORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: HE228325 · HE228325 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EUDORE LIMITED
DRCIP data.gov.cy
HE228325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-06
DRCIP data.gov.cy
Αρσινόης, 22,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Α. ΘΕΟΦΑΝΟΥΣ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΕΤΠΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCYNET CONSTRUCTIONS LTDShared officer / director · 3 share thisSIDEP LIMITEDShared officer / director · 6 share thisFAUNUS INVESTMENT COMPANY LIMITEDShared officer / director · 6 share thisPHANOS EPIPHANIOU HOLDINGS LIMITEDShared officer / director · 6 share thisREMUS INVESTMENT COMPANY LIMITEDShared officer / director · 6 share thisΕΘΝΙΚΗ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΡΟΥΣΑΣdirector—Cyprus registry
ΦΑΝΟΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100