DOSSIERS / EUROGRECIAN MARITIME CO. LIMITED
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EUROGRECIAN MARITIME CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-11-09
KYBE ID: HE3305 · HE3305 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EUROGRECIAN MARITIME CO. LIMITED
DRCIP data.gov.cy
HE3305
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-11-09
DRCIP data.gov.cy
Αγίου Λαζάρου, 34-36,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΥΠΡΟΣ ΧΡ. ΟΙΚΟΝΟΜΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisKYPROS CHR. ECONOMIDES (ENTERPRISES) LIMITEDShared officer / director · 3 share thisΚΥΠΡΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚΥΠΡΟΣ ΧΡ. ΟΙΚΟΝΟΜΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisΘΕΚΛΑ ΑΝΤΩΝΙΑΔΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisKYPROS CHR. ECONOMIDES (ENTERPRISES) LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΚΥΠΡΙΑΝΟΣ Α. ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΔΗΜΟΣ Α. ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROGRECIAN REAL ESTATE LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100