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Company dossier

ΔΗΜΗΤΡΑΚΗΣ ΕΥΓΕΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-05-24
KYBE ID: HE40146 · HE40146 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΔΗΜΗΤΡΑΚΗΣ ΕΥΓΕΝΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE40146

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-05-24

DRCIP data.gov.cy

Registered addressΑνδρέα Μάμαντος, 40,, Κακοπετριά, 2800, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Δ. ΕΥΓΕΝΙΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Δ. ΕΥΓΕΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share this EVGENIOU RENTALS LIMITEDShared officer / director · 3 share this ΚΕΝΤΡΟΝ Ο ΚΥΡΙΛΛΗΣShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΑΚΗΣ ΕΥΓΕΝΙΟΥ	director	—	Cyprus registry
ΝΙΝΑ Δ. ΕΥΓΕΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100