DOSSIERS / ΔIKHΓΟΡΙΚΟ ΓPΑΦΕΙΟ ΔΡΑΚΟΣ & ΕΥΘΥΜΙΟΥ Δ.Ε.Π.Ε.
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ΔIKHΓΟΡΙΚΟ ΓPΑΦΕΙΟ ΔΡΑΚΟΣ & ΕΥΘΥΜΙΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-12-16
KYBE ID: HE243549 · HE243549 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ΔIKHΓΟΡΙΚΟ ΓPΑΦΕΙΟ ΔΡΑΚΟΣ & ΕΥΘΥΜΙΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE243549
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-16
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANGELA LAMBROU (HOLDINGS) LIMITEDdissolvedANTONIOS MAGNITIS COMMERCIAL LIMITEDstrike_offBONZIO HOLDINGS LIMITEDdissolvedCETUS TRADING LIMITEDdissolvedCX ALUMINUM LIMITEDdissolvedENERGY EFFICIENCY PLATFORM (EEP) LTDdissolvedGNC EQUITY LIMITEDactiveI.T.L. GLOBAL PROMOTIONS LIMITEDdissolvedK & K TRADING LTDdissolvedLARNAR INVESTMENTS LIMITEDdissolvedMETROPOLIS TOP - SPORT LIMITEDdissolvedMETROPOLIS WETTEN LIMITEDdissolvedORIONIS TRADING LIMITEDdissolvedSANACARE LTDactiveSANTEM INVESTMENTS LIMITEDdissolvedSINCLAIR TRADING LIMITEDdissolvedVELVET CLASSIC RADIO AND MEDIA COMPANY LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 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