DOSSIERS / CGC EVRIPIDOU WEST AFRICA LIMITED
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Company dossier

CGC EVRIPIDOU WEST AFRICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429768 · HE429768 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
CGC EVRIPIDOU WEST AFRICA LIMITED
DRCIP data.gov.cy
HE429768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Κινύρα & Ευριπίδου, 12-13,, CHECK POINT BUILDING,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΟΠΕΓΙΕΜΙ ΖΑΙΝΑΠ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΟΠΕΓΙΕΜΙ ΖΑΙΝΑΠ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & L EVRIPIDOU LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100