DOSSIERS / ΕΥΗΛΙΟΝ ΛΙΜΙΤΕΔ
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Company dossier

ΕΥΗΛΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-08-02
KYBE ID: HE291419 · HE291419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΥΗΛΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE291419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-02
DRCIP data.gov.cy
Γιάννη Βλαχογιάννη, 1,, Αγ. Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MINELI LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisWHITE LINEN RENTAL LIMITEDShared officer / director · 6 share thisΜΗΝΑΣ Γ.Ε.Μ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisPANMERCATOR TRADING LIMITEDShared officer / director · 6 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
ΣΠΥΡΟΣ ΜΗΝΑdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100