DOSSIERS / ΓΥΡ' ΕΥΟΝΤΑΣ ΕΛΛΑΔΑ ΛΤΔ
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Company dossier

ΓΥΡ' ΕΥΟΝΤΑΣ ΕΛΛΑΔΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-09-24
KYBE ID: HE312380 · HE312380 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΓΥΡ' ΕΥΟΝΤΑΣ ΕΛΛΑΔΑ ΛΤΔ
DRCIP data.gov.cy
HE312380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4AXISDBC LTDdissolvedABRAMAX HOLDINGS LIMITEDdissolvedAETHERWAVES LIMITEDactiveALARAK ENTERPRISES LIMITEDdissolvedALOTHMANIA TOURISM LTDstrike_offAMARITA INVESTMENTS LIMITEDdissolvedAMINOLEN LIMITEDactiveANGELMEX LIMITEDdissolvedA.R. AGAMA RESERVES LIMITEDdissolvedARTIFISCAL CO LIMITEDdissolvedARTTIMA CO LTDdissolvedASCENT CAPITAL LIMITEDdissolvedASGEIRR LIMITEDactiveATC SOLUTION LIMITEDdissolvedAUGUSTINA INVESTMENTS LIMITEDdissolvedAUREXIUM HOLDINGS LIMITEDactiveAZ ART CO LIMITEDdissolvedBALITE LIMITEDactiveBIGORE LIMITEDdissolvedBLAFODIL CO LIMITEDdissolved

+192 more

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΖΕΡΒΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΑΠΛΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100