DOSSIERS / ΕΥΜΟΡΦΟΣ ΚΑΤΟΙΚΙΑ ΛΤΔ
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Company dossier

ΕΥΜΟΡΦΟΣ ΚΑΤΟΙΚΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-29
KYBE ID: HE284229 · HE284229 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΕΥΜΟΡΦΟΣ ΚΑΤΟΙΚΙΑ ΛΤΔ
DRCIP data.gov.cy
HE284229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-29
DRCIP data.gov.cy
Παντελή Κατελάρη, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

332 total

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

2M ACTION HOLDING LTDstrike_off2MS LTDdissolvedABJAD MANAGEMENT & ADVISORY LTDactiveADAPTIA CONSULTING LTDactiveA.G.K. INVESTMENTS LIMITEDactiveA.G.S.V. CAPITAL LIMITEDactiveAIRLABS HOLDINGS LTDactiveAIRLABS LTDdissolvedAKSOFTGROUP FIRM LTDactiveALAMEDA LTDactiveALAMEDA SERVICES LTDactiveALECHIRA HOLDING LTDdissolvedALLAGRO LTDdissolvedALLERTON ENTERPRISES LIMITEDactiveALNI ENERGY LTDactiveALPHATRON INVESTMENTS LIMITEDactiveALTENBERG INVESTMENTS LIMITEDdissolvedALTOCENTRO LTDactiveANESCO (OVERSEAS) TRADING CO. LIMITEDstrike_offAPPER AD LIMITEDdissolved

+312 more

Connections

5 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΚΡΑΣΑΡΗ (ΑΡΟΔΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisUBERALL SUPPLIES LIMITEDShared officer / director · 3 share thisSOTKYP ENTERTAINMENT LIMITEDShared officer / director · 4 share thisS. KASINOS REAL ESTATE LTDShared officer / director · 4 share thisS.Κ. KASINOS SERVICES LIMITEDShared officer / director · 4 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
ΣΩΚΡΑΤΗΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΡΑΣΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100