KYBE — See who's really behind any company

Company dossier

EUROMEC LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-27
KYBE ID: HE258491 · HE258491 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameEUROMEC LTD

DRCIP data.gov.cy

RegistrationHE258491

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-27

DRCIP data.gov.cy

Registered addressΣινά, 1,, Floor 6,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

ARILMA HOLDINGS LTDdissolved ARTLOTO HOLDINGS LIMITEDdissolved BLACKMOON SERVICES LIMITEDdissolved BRIDGEFOREST HOLDINGS LIMITEDdissolved CONAMOR HOLDINGS LIMITEDdissolved CYMO MANAGEMENT LIMITEDdissolved FAWEST HOLDINGS LTDdissolved INTERBET PARASPORTIS LIMITEDdissolved MATLALA HOLDINGS LIMITEDdissolved N.D.C. NICOSIA DANCE CENTRE LIMITEDstrike_off PARASPORTIS RUS LIMITEDdissolved PARASPORTIS TM LIMITEDdissolved PARASPORTIS UKRAINE LIMITEDdissolved RIOGRANDE HOLDINGS LIMITEDdissolved ROYAL BALLET BOUTIQUE LIMITEDactive RUSSKOE LOTO LIMITEDdissolved SG INTERNATIONAL LIMITEDdissolved SPORTLOTO INVESTMENTS LIMITEDdissolved TEELANE HOLDINGS LIMITEDdissolved TERRADEVA HOLDINGS LIMITEDdissolved

+8 more

Connections

1 link

Shared operator — likely the same administrator

N.D.C. NICOSIA DANCE CENTRE LIMITEDShared registered address · 2 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

4 people

Name	Role	From	Source
ΘΥΜΟΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΚΥΡΙΖΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100