DOSSIERS / EΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Ε ΕΥΤΥΧΙΟΥ ΛΤΔ
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EΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Ε ΕΥΤΥΧΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-21
KYBE ID: HE240363 · HE240363 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
EΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Ε ΕΥΤΥΧΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE240363
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-21
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 8Α,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.M.S. EFTYCHIOU CONSTRUCTORS LTDShared registered address · 2 share thisMPVE HOLIDAY LTDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 10 share thisE. EFTYCHIOU ENTERPRISES LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 10 share thisΕ. ΕΥΤΥΧΙΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisWORKSPOT RECRUITERS LTDShared officer / director · 10 share thisGOLDEN ROASTERS LTDShared officer / director · 10 share thisBAYVILLE LIMITEDShared officer / director · 10 share thisDELANIA LIMITEDShared 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
ΕΥΤΥΧΙΟΣ 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