DOSSIERS / EUPHYIA TECH LTD
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Company dossier

EUPHYIA TECH LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-10
KYBE ID: HE425470 · HE425470 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
EUPHYIA TECH LTD
DRCIP data.gov.cy
HE425470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-10
DRCIP data.gov.cy
Θεοδώρου Κολοκοτρώνη, 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣdirectorCyprus registry
ΠΑΡΙΣ ΦΩΚΑΪΔΗΣdirectorCyprus registry
ΠΑΡΙΣ ΦΩΚΑΪΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100