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Ε. Π. ΕΥΘΥΜΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2019-04-12
KYBE ID: HE396577 · HE396577 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Ε. Π. ΕΥΘΥΜΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE396577
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-12
DRCIP data.gov.cy
Κασπίων Πυλών, 10,, Flat 5,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
J.V N-JOY LTDShared officer / director · 6 share thisΠΑΝΙΚΟΣ ΕΥΘΥΜΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisEKTASIS DEVELOPMENT OVERSEAS ONE LIMITEDShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ & ΠΑΥΛΟΣ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠ. ΕΥΘΥΜΙΟΥ ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100