DOSSIERS / Α ΕΥΝΙΚΗ ΛΤΔ
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Company dossier

Α ΕΥΝΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-04-07
KYBE ID: HE331223 · HE331223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Α ΕΥΝΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE331223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-07
DRCIP data.gov.cy
Βουφαβέντου, 6,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FELISI BOUTIQUEShared officer / director · 6 share thisΜΕΛΑΘΡΟΝ & ΑΝΑΡΡΩΤΗΡΙΟ ΕΥΒΟΥΛΗ ΛΤΔShared officer / director · 6 share thisM E KONTOU TRADING LIMITEDShared officer / director · 6 share thisΕΛΕΝΗ ΚΟΝΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisΜΕΛΑΘΡΟΝ ΕΥΓΗΡΙΑΣ "ΠΑΝΤΑΝΑΣΣΑ"Shared registered address · 7 share thisFOLGIO ENTERPRISES LTDShared registered address · 7 share thisMAVELEA ENTERPRISES LTDShared registered address · 7 share thisBRILLANT ART LTDShared registered address · 7 share thisNOVADAKO ENTERPRISES LTDShared registered address · 7 share thisZEPELIA ENTERPRISES LTDShared registered address · 7 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.

Showing 10 of 11 — full graph via /v1/entities/HE331223/network.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΟΝΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100