DOSSIERS / EUROGULF M & A LTD
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Company dossier

EUROGULF M & A LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-23
KYBE ID: HE271022 · HE271022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
EUROGULF M & A LTD
DRCIP data.gov.cy
HE271022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-23
DRCIP data.gov.cy
Γρίβα Διγενή & 28 Οκτωβρίου, 1,, 1700, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΘΡΑΣΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100