DOSSIERS / EUROARABIAN LINK TRADING CO. LIMITED
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EUROARABIAN LINK TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-18
KYBE ID: HE25359 · HE25359 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EUROARABIAN LINK TRADING CO. LIMITED
DRCIP data.gov.cy
HE25359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-18
DRCIP data.gov.cy
Ακροπόλεως, 71,, KANTARA COURT, Floor 2, Flat 32,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
3NITAS INTERNATIONAL LIMITEDactiveACCREDORO INVESTMENTS LIMITEDactiveCYPRUS ALLIANCE FOR RARE DISORDERSactiveDM PLURIMUS SERVICES LIMITEDactiveD.M RECYCLING DEVELOPMENT LTDdissolvedDTF DIMANT INVESTMENTS LIMITEDactiveDYNASEED LIMITEDdissolvedEPIGENESIS TRADING LIMITEDactiveFG A PRINT & WEB DESIGN FIRM LTDdissolvedFHJ CRETAN LAND LIMITEDactiveFOCUS MATTERS INTERNATIONAL LIMITEDdissolvedGEMAGIC INVESTMENT LTDactiveGR8 TELECOM. SERVICES LIMITEDdissolvedINTERPHONE COM. SERVICES LIMITEDdissolvedJRP BUILDING & CONSTRUCTION LTDstrike_offKLONUS INVEST LTDactiveL.E.G. LEVANT ECO GROUP LIMITEDdissolvedLEVITER HOLDINGS LΙΜΙΤΕDactiveLOCKED TOWN ESCAPE ROOMS LTDstrike_offLUCKY BIRD HUNTING & OUTDOORS BOUTIQUEdissolved

+23 more

Connections

9 links
Shared operator — likely the same administrator
ANDREOU EVAGGELIA GLAM SHOPShared officer / director · 10 share thisSMS SERVICES LIMITEDShared officer / director · 10 share thisANDREOU EVAGGELIA GLAM BOUTIQUE LIMITEDShared officer / director · 10 share thisANDREOU EVAGELIA (REGALINAS NICOSIA)Shared officer / director · 10 share thisGR8 TELECOM. SERVICES LIMITEDShared officer / director · 10 share thisGRETA OTO BEAUTY CENTERShared officer / director · 10 share thisD & E CAFE YAUGHT LIMITEDShared officer / director · 10 share thisEVANGELIA ANDREOU DLCShared officer / director · 10 share thisA & A KIOSK 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

1 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100