DOSSIERS / E.U.C. ALUMNI ASSOCIATION LTD
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Company dossier

E.U.C. ALUMNI ASSOCIATION LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-28
KYBE ID: HE294513 · HE294513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
E.U.C. ALUMNI ASSOCIATION LTD
DRCIP data.gov.cy
HE294513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-09-28
DRCIP data.gov.cy
Βύρωνος, 3Β,, BRIDGEHOUSE COURT B, Floor 8, Flat 32,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ADOREBESPOKE LIMITEDShared officer / director · 5 share thisM.P. HEALTHY FEET LIMITEDShared officer / director · 5 share thisDUSIMO LTDShared officer / director · 5 share thisDOMALAND PROPERTIES LIMITEDShared officer / director · 5 share thisP.I.C.C. PERSONAL INJURY COMPENSATION CENTREShared officer / director · 6 share thisΝ. ΡΟΤΣΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisN.P. ( VYRONOS ) ACCOUNTING LTDShared officer / director · 6 share thisVELLEA HOLDING LTDShared officer / director · 6 share thisLEGALUS NOMINEES LTDShared 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

7 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ Α. ΡΟΤΣΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Α. ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100