DOSSIERS / P. EURIPIDES & ASSOCIATES L.L.C.
← SearchExport PDF
Company dossier

P. EURIPIDES & ASSOCIATES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2022-09-06
KYBE ID: HE438090 · HE438090 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
P. EURIPIDES & ASSOCIATES L.L.C.
DRCIP data.gov.cy
HE438090
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-06
DRCIP data.gov.cy
Αγίου Νικολάου, 33,, NICOLAIDES TOWER, Flat 201,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADVERTWATCH LIMITEDdissolvedALTA LINEAactiveATOB TRANSFER LTDactiveBYTEWELL LTDactiveCONSIGLIERI LTDstrike_offCPNG ENTERPRISES LIMITEDdissolvedEFADCO PETROLEUM SERVICES CO. (CYPRUS) LTDstrike_offEP AUDIT FIRM LIMITEDactiveESP ACCOUNTING DIRECTIONS LTDactiveESPERA HOLDINGS LIMITEDactiveG & P METTRADING LIMITEDdissolvedIT NORMAL LABS LTDdissolvedLA. DI.STA. FURNISHING LIMITEDactiveLINVILLE LIMITEDstrike_offMISTRAL SUNBEE INDUSTRIES LIMITEDdissolvedNEWSTACK INDUSTRIES LTDstrike_offNICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDactiveNICODEMOU & GAVRIAS DEVELOPERS LTDactiveOMNISENSEactiveORGH LTDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100