DOSSIERS / EUΑ INVESTORS LTD
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Company dossier

EUΑ INVESTORS LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-26
KYBE ID: HE287674 · HE287674 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EUΑ INVESTORS LTD
DRCIP data.gov.cy
HE287674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-26
DRCIP data.gov.cy
Θέκλα Λυσιώτη, 35,, EAGLE STAR HOUSE, Floor 6,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
1849 GBU LIMITEDdissolved1849 SKOROST LIMITEDdissolvedALINERTIA LIMITEDdissolvedANCAPA INVESTMENTS LTDdissolvedBARISONA HOLDING LIMITEDdissolvedBEASTVILLE LTDdissolvedBEAVER CONSULTING LIMITEDdissolvedCOVEBAY LTDdissolvedCULLINANE HOLDINGS LIMITEDdissolvedDALEMARK LIMITEDdissolvedDRANFORTH LIMITEDdissolvedERG TEC 1 LIMITEDdissolvedERG TSK 1 LIMITEDdissolvedFASETAN INVESTMENTS CYPRUS LIMITEDdissolvedFRANINGHAM LIMITEDdissolvedGIG CAFE DU SOLactiveMANDANAH LIMITEDdissolvedMAROPA LTDdissolvedMASOLINA LIMITEDdissolvedMEANOR LIMITEDdissolved

+17 more

Connections

7 links
Shared operator — likely the same administrator
SALAMANCA NINE LIMITEDShared officer / director · 8 share thisSAL 10 LIMITEDShared officer / director · 8 share thisABARRAMIENTO LIMITEDShared officer / director · 8 share thisTUDAWE LIMITEDShared officer / director · 8 share thisSALAMANCA SPECIAL PROJECTS LIMITEDShared officer / director · 8 share thisSALAMANCA FINANCE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 8 share thisJACOBI LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΑ KATZIANHsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100