DOSSIERS / EURIPIDES PROPERTIES LIMITED
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Company dossier

EURIPIDES PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-12
KYBE ID: HE33838 · HE33838 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EURIPIDES PROPERTIES LIMITED
DRCIP data.gov.cy
HE33838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-12
DRCIP data.gov.cy
Αποστόλου Βαρνάβα,, AVENSIA COURT, Floor 2, Flat 210,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AMARGOSA (CY) LIMITEDShared registered address · 8 share thisΑΓΓΕΛΟΚΤΙΣΤΟΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisTANTALUS HOTELS LIMITEDShared registered address · 8 share thisHIGHPEAK LIMITEDShared registered address · 8 share thisANDREAS PETINOS & SONS TOURS LIMITEDShared registered address · 8 share thisJUNO PROPERTIES LIMITEDShared registered address · 8 share thisL & S KARAOLIS BROTHERS CONSTRUCTIONS CO LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUNO PROPERTIES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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