KYBE — See who's really behind any company

Company dossier

EUROPLUMB INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-30
KYBE ID: HE414643 · HE414643 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEUROPLUMB INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE414643

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-30

DRCIP data.gov.cy

Registered addressΚαλαμών, 23,, Στρόβολος, 2032, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EP EUROPLUMBactive EURO - PLUMB LIMITEDactive ΙΩΑΝΝΗΣ ΘΕΟΔΟΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

EURO - PLUMB LIMITEDShared registered address · 3 share this EP EUROPLUMBShared registered address · 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100