DOSSIERS / EUPLOIA PARTNERS LTD
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Company dossier

EUPLOIA PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-10
KYBE ID: HE348754 · HE348754 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

strike_off
EUPLOIA PARTNERS LTD
DRCIP data.gov.cy
HE348754
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-10
DRCIP data.gov.cy
Χρίστου Σαμαρά, 2,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A & P HRITANI DELCactiveAQUAREX DIAGNOSTICS LTDactiveAQUAREX INTERNATIONAL LIMITEDactiveAUGUST OVERSEAS BUSINESS DEVELOPMENT LIMITEDdissolvedBRIDGECOM HOLDINGS LIMITEDdissolvedBROCTAGON PRIME LTDactiveCONSAP LIMITEDdissolvedDESIGNHOLD LIMITEDactiveENESOL LTDactiveENGINE PARTNERS (CY) LTDactiveHARLINK LIMITEDdissolvedHRITANI DENTAL & BEAUTY CENTRE LIMITEDactiveHYDROWAY LIMITEDdissolvedIMA PROPERTY MAINTENANCE LIMITEDdissolvedINDUS KAMDHENU FUND LIMITEDdissolvedLINOVAGLOBAL LTDactiveMEDISERA LTDactiveORION HEALTH & PROTECTION LIMITEDdissolvedPELITECK LIMITEDactivePLATINUM LEAF LIMITEDdissolved

+5 more

Connections

21 links
Shared operator — likely the same administrator
ENGINE PARTNERS (CY) LTDShared registered address · 6 share thisAQUAREX DIAGNOSTICS LTDShared registered address · 6 share thisMEDISERA LTDShared registered address · 6 share thisAQUAREX INTERNATIONAL LIMITEDShared registered address · 6 share thisENESOL LTDShared registered address · 6 share thisVEROLANO INVESTMENTS LTDShared officer / director · 7 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠ.Ε.Α.Λ. Η ΕΛΗΑ ΛΤΔShared officer / director · 7 share thisTHE YELLOW AND BLUE SPORTS MANAGEMENT LTDShared officer / director · 7 share thisSAN SOUSI PARTNERS LTDShared officer / director · 7 share thisΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ)Shared officer / director · 7 share thisK.D.A. KINETICDATA APPS LTDShared officer / director · 11 share thisH.G.M. HERMES GLOBAL MISSIONS LTDShared officer / director · 11 share thisA & N Q. SERVICES LIMITEDShared officer / director · 11 share thisBEANS & BITES LTDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE348754/network.

People with significant control

4 people
NameRoleFromSource
ΑΓΙΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΑΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100