DOSSIERS / E.E. THANKFUL JUNIORS LIMITED
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Company dossier

E.E. THANKFUL JUNIORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-15
KYBE ID: HE353482 · HE353482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
E.E. THANKFUL JUNIORS LIMITED
DRCIP data.gov.cy
HE353482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-15
DRCIP data.gov.cy
Χριστόδουλου Γαλατοπούλου, 4,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EIRINIS' THANKFUL JUNIORSShared registered address · 2 share thisI. K. EVANGELOU ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 5 share thisA. I. CARE BABIES LΙΜΙΤΕDShared officer / director · 5 share thisΤΟ ΞΩΠΟΡΤΙShared officer / director · 5 share thisEIRINIS' THANKFUL JUNIORSShared officer / director · 5 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

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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