DOSSIERS / A.C. EVRIPIDOU CONSULTING SERVICES LTD
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Company dossier

A.C. EVRIPIDOU CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-12
KYBE ID: HE260654 · HE260654 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A.C. EVRIPIDOU CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE260654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-12
DRCIP data.gov.cy
Λαπάθου, 1,, Ηλιούπολη, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.C. EVRIPIDOU PROJECT MANAGERS LTDShared officer / director · 10 share thisEVELCO CONSTRUCTIONS LTDShared officer / director · 10 share thisINVESTMETER FUND RAIF V.C.I.C. PLCShared officer / director · 10 share thisFSNS SOLUTIONS HOLDING LIMITEDShared officer / director · 10 share thisD.N.S. DIGITRADE (CYPRUS) LTDShared officer / director · 10 share thisBONAPLAST TRADING LTDShared officer / director · 10 share thisKYRKON AMUSEMENTS LIMITEDShared officer / director · 10 share thisA.E.A.S. CONSULTING SERVICES LTDShared officer / director · 10 share thisΕ.Α .ΤΟ ΜΩΡΟShared 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
ΑΝΤΡΕΑΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.E.A.S. CONSULTING SERVICES LTD · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100