DOSSIERS / EURIVEX LTD
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Company dossier

EURIVEX LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-28
KYBE ID: HE255430 · HE255430 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
EURIVEX LTD
DRCIP data.gov.cy
HE255430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-28
DRCIP data.gov.cy
Αμαλίας, 4,, Δασούπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
EURIVEX FUND V.C.I.C. RAIF LTDShared registered address · 2 share thisTOMANNA TRADING LIMITEDShared officer / director · 3 share thisCOFFEELIER LTDShared officer / director · 3 share thisKIRIAN SERVICES LIMITEDShared officer / director · 7 share thisB P P ACCOUNTANCY COURSES (CYPRUS) LIMITEDShared officer / director · 7 share thisZEPOUNA LIMITEDShared officer / director · 7 share thisAKOUNT A.S. LTDShared officer / director · 7 share thisKIRIAN CONSULTANTS LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΚΗΣ ΒΟΥΝΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisROSITA'S SECRET LIMITEDShared officer / director · 8 share thisHARACH PUBLICATIONS LIMITEDShared officer / director · 8 share thisSURESWIPE E.M.I. PLCShared officer / director · 8 share thisHARACH PUBLICATIONS (IKONOMIKI) LIMITEDShared officer / director · 8 share thisTOPLIS AND HARDING (INTERNATIONAL) LIMITEDShared officer / director · 8 share thisMELKONIAN ALUMNI ASSOCIATION OF CYPRUS LIMITEDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE255430/network.

People with significant control

6 people
NameRoleFromSource
GRETA BOHDJALIANdirector—Cyprus registry
SHAVASB BOHDJALIANdirector—Cyprus registry
ΑΝΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΡΑΝΙΚ ΚΙΡΕΜΙΤΖΙΑΝdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΙΝΗΣdirector—Cyprus registry
SHAVASB BOHDJALIANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100