DOSSIERS / S.EVRIPIDOU GROUP LTD
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Company dossier

S.EVRIPIDOU GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-04
KYBE ID: HE235163 · HE235163 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
S.EVRIPIDOU GROUP LTD
DRCIP data.gov.cy
HE235163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-04
DRCIP data.gov.cy
Δήλου,, Βιομηχανική περιοχή Λεμεσού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΤΕΚΕΠΑ ΛΤΔShared officer / director · 6 share thisAFTERA LTDShared officer / director · 6 share thisSTESO TOURIST LIMITEDShared officer / director · 6 share thisΑΚΙΝΗΤΑ ΠΑΛΑΙΩΝ ΠΑΤΡΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΤΕΦΟΣ ΕΥΡΙΠΙΔΟΥ 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

3 people
NameRoleFromSource
ΕΥΡΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΕΦΟΥ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.E.K. EVRIPIDOU LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100