DOSSIERS / ELENI EVRIPIDOU FASHIONWARE LIMITED
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Company dossier

ELENI EVRIPIDOU FASHIONWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-12
KYBE ID: HE36984 · HE36984 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ELENI EVRIPIDOU FASHIONWARE LIMITED
DRCIP data.gov.cy
HE36984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-12
DRCIP data.gov.cy
Γλάδστωνος, 20,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NELPA FACTORY LIMITEDShared officer / director · 9 share thisW.P.FShared officer / director · 9 share thisAECHME BROADBAND SERVICES LIMITEDShared officer / director · 9 share thisCALIS CONSULTANTS LIMITEDShared officer / director · 9 share thisFRAMENA DEVELOPERS LIMITEDShared officer / director · 9 share thisCARAT-22 OLIVE PRODUCTS (HOLDINGS) LIMITEDShared officer / director · 9 share thisEROFSTYLEShared officer / director · 9 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
ΔΗΜΗΤΡΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & L EVRIPIDOU LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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