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Company dossier

ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Δ. ΕΥΓΕΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-03-01
KYBE ID: HE302039 · HE302039 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Δ. ΕΥΓΕΝΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE302039

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-03-01

DRCIP data.gov.cy

Registered addressΑνδρέα Μάμαντος, 40,, Κακοπετριά, 2800, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΔΗΜΗΤΡΑΚΗΣ ΕΥΓΕΝΙΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΔΗΜΗΤΡΑΚΗΣ ΕΥΓΕΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share this C.E. SPORTCOURT LTDShared officer / director · 3 share this ΧΡΙΣΤΟΣ ΕΥΓΕΝΙΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΕΥΓΕΝΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΓΕΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100