DOSSIERS / EUROPROJECT INVESTMENTS GLOBAL LIMITED
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Company dossier

EUROPROJECT INVESTMENTS GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-05
KYBE ID: HE266962 · HE266962 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EUROPROJECT INVESTMENTS GLOBAL LIMITED
DRCIP data.gov.cy
HE266962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-05
DRCIP data.gov.cy
Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3 CAPITAL PARTNERS LIMITEDstrike_offA.B. 2PEACOCKS EYEWEAR LTDstrike_offABATAL INVESTMENTS LIMITEDdissolvedABELFIELD CONSULTANTS LIMITEDdissolvedABELIAR SERVICES LIMITEDdissolvedABEMAR SERVICES LIMITEDdissolvedABERSTONA HOLDINGS LIMITEDdissolvedABILDARE ENTERPRISES LIMITEDdissolvedABLIANOR INVESTMENTS LIMITEDdissolvedABLONAR MANAGEMENT LIMITEDdissolvedABOVER TRADING LIMITEDdissolvedABRITOR INVESTMENTS LIMITEDdissolvedAB - SECURITY HOLDINGS LIMITEDdissolvedA.C. BELL STEEL & METAL LIMITEDdissolvedACCENT REAL ESTATE INVESTMENT MANAGERS LIMITEDdissolvedACOMEL FINANCE LIMITEDdissolvedACTIVEPLATFORM LIMITEDdissolvedADAKOR LIMITEDdissolvedADAMS CREWING LIMITEDdissolvedADAMSTON SHIPPING LIMITEDdissolved

+2,096 more

Connections

11 links
Shared operator — likely the same administrator
BAYLHAM LIMITEDShared officer / director · 12 share thisEMINENT ENERGY LIMITEDShared officer / director · 12 share thisGOLD TRACK LIMITEDShared officer / director · 12 share thisSENABERG FINANCE LIMITEDShared officer / director · 12 share thisGRANVION HOLDINGS LIMITEDShared officer / director · 12 share thisADVENIO SERVICES LIMITEDShared officer / director · 12 share thisDARLENOR HOLDINGS LIMITEDShared officer / director · 12 share thisMESSINA FUND VCIC LTDShared officer / director · 12 share thisRYARD HOLDINGS LIMITEDShared officer / director · 12 share thisEVALIOR INVESTMENTS LIMITEDShared officer / director · 12 share thisNOMIVO SERVICES LIMITEDShared officer / director · 12 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
ΜΑΡΙΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΤΡΕΑΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100