DOSSIERS / ΕΥΜΑΡION ΛΤΔ
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Company dossier

ΕΥΜΑΡION ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-10-04
KYBE ID: HE294769 · HE294769 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ΕΥΜΑΡION ΛΤΔ
DRCIP data.gov.cy
HE294769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-04
DRCIP data.gov.cy
Επτανήσου, 28,, Αγ. Νικόλαος, 4065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirectorCyprus registry
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100