DOSSIERS / Α. ΕΥΓΕΝΙΟΥ & Α. ΠΑΦΙΤΗΣ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔ
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Α. ΕΥΓΕΝΙΟΥ & Α. ΠΑΦΙΤΗΣ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-07
KYBE ID: HE33798 · HE33798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Α. ΕΥΓΕΝΙΟΥ & Α. ΠΑΦΙΤΗΣ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-07
DRCIP data.gov.cy
Πλάτωνος, 2,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JUVI OVERSEAS CO LIMITEDShared officer / director · 8 share this"RISSA" TRADING LIMITEDShared officer / director · 8 share thisGEORGE STASIS & SON DEVELOPERS LIMITEDShared officer / director · 8 share thisL.B. LEON TRADE CO LIMITEDShared officer / director · 8 share thisMOD & MOD TRADING LIMITEDShared officer / director · 8 share this"MELISSANTHI" TRADING CO LIMITEDShared officer / director · 8 share this"DENIS" OVERSEAS CO LIMITEDShared officer / director · 8 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
ΑΘΑΝΑΣΗΣ ΕΥΓΕΝΙΟΥ ΔΙΑΜΑΝΤΙΔΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ν. ΠΑΦΙΤΗΣdirector—Cyprus registry
ΝΙΚΗ ΚΑΘΗΤΖΙΩΤΟΥ ΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100