DOSSIERS / ANDREAS EVRIPIDOU CIVIL ENGINEERS L.L.C.
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ANDREAS EVRIPIDOU CIVIL ENGINEERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2017-03-06
KYBE ID: HE366778 · HE366778 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANDREAS EVRIPIDOU CIVIL ENGINEERS L.L.C.
DRCIP data.gov.cy
HE366778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-06
DRCIP data.gov.cy
Ζήνωνος Σώζου, 37A,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4EUROPE LIMITEDstrike_offADAMOR ENTERPRISES COMPANY LIMITEDactiveADELFINO MANAGEMENT LIMITEDdissolvedADONIS PANAYIDES DLCactiveAISHWARYA LTDstrike_offALEXIOS MISEGIANNIDIS DLCactiveALOBAMO HOLDING LTDdissolvedALPHA TRUSTEES LIMITEDactiveANASTASIA-KYRIAKI KOUTSOURI DLCactiveANDRONIK ONE LTDactiveANNIMONO LTDdissolvedARGYRIOS TSAKALIS DLCactiveATHANASIOS DIDASKALOU DLCactiveATHANASIOS KALAMPAKAS DLCactiveAVEMBELLE LTDdissolvedAVI ALPINE VENTURE INVESTMENTS LTDactiveBLACK SWAN RISK AUDIT & COMPLIANCE LTDactiveCAS COOP AUDIT SERVICES LIMITEDactiveCHARALAMBOS CHRISTOFIDES DLCactiveCHATZIMANOLIS IOANNIS DLCdissolved

+128 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100