DOSSIERS / ΕΥΘΑΛΑΣΣΟΣ ΛΤΔ
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Company dossier

ΕΥΘΑΛΑΣΣΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-10-10
KYBE ID: HE439142 · HE439142 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ΕΥΘΑΛΑΣΣΟΣ ΛΤΔ
DRCIP data.gov.cy
HE439142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-10
DRCIP data.gov.cy
Εφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveA.CH. FELASGOUS INVESTMENTS LTDstrike_offACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactive

+1,082 more

Connections

15 links
Shared operator — likely the same administrator
AN. & AD. TRADITIONAL HOME LIMITEDShared officer / director · 6 share thisNESTIA ESTATES LIMITEDShared officer / director · 6 share thisΕΛΕΝΗ ΑΔΑΜΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisE.A. TRADING LIMITEDShared officer / director · 6 share thisΠΕΡΙΤΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVOUKEPHALAS ESTATES LIMITEDShared officer / director · 12 share thisADAMOU & PETSASShared officer / director · 12 share thisΜΑΡΙΟΣ & ΑΔΑΜΟΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 12 share thisM. THEOPHILOU LIMITEDShared officer / director · 12 share thisFINTHESIS FINANCING SOLUTION CREATORS LIMITEDShared officer / director · 12 share thisORMOS ESTATES LIMITEDShared officer / director · 12 share thisADAMS CEILINGS & ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 12 share thisFAMOUS OLD HARBOUR TAVERN (LIMASSOL)Shared officer / director · 12 share thisDOVALUE SPECIAL PROJECTS (CYPRUS) LIMITEDShared officer / director · 12 share thisOMNITOUCH CYPRUS LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΕΛΕΝΗ ΑΔΑΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100