DOSSIERS / EUCA CLEARING & FORWARDING AGENCY LIMITED
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Company dossier

EUCA CLEARING & FORWARDING AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-25
KYBE ID: HE34862 · HE34862 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EUCA CLEARING & FORWARDING AGENCY LIMITED
DRCIP data.gov.cy
HE34862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-25
DRCIP data.gov.cy
Καραβά, 17,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΟΛΩΝ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC.S.P.P. BETTINGS LIMITEDShared officer / director · 11 share thisEUCA SHIPPING & FORWARDING LIMITEDShared officer / director · 11 share thisM & N CYPRUS EXPRESS COURIER SERVICES LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΗΣ Σ. ΚΑΖΕΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑ/ΦΟΙ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared officer / director · 11 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠ.Χ. ΕΠΙΧΡΙΣΜΑΤΑ ΛΤΔShared officer / director · 11 share thisΑΔΕΛΦΟΙ Π & Π ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUCA SHIPPING & FORWARDING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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