DOSSIERS / EURO ENTERPRISE INVESTMENTS E.E.I. 2 LIMITED
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EURO ENTERPRISE INVESTMENTS E.E.I. 2 LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-10
KYBE ID: HE425456 · HE425456 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
EURO ENTERPRISE INVESTMENTS E.E.I. 2 LIMITED
DRCIP data.gov.cy
HE425456
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-10
DRCIP data.gov.cy
Χαράλαμπου Καλαιτζή, 16,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DOVIANDI LIMITEDdirector—Cyprus registry
DOVIANDI LIMITEDsecretary—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