KYBE — See who's really behind any company

Company dossier

EURONEXT INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-06
KYBE ID: HE441334 · HE441334 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameEURONEXT INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE441334

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-06

DRCIP data.gov.cy

Registered addressCYPRESS ESTATES,, Παλαιχώρι Ορεινής, 2745, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CROWNLINE GROUP LIMITEDactive CYPRESS CAPITAL MANAGEMENT (GREECE) LTDactive EUROFAST DIGITAL LTDactive

Connections

4 links

Shared operator — likely the same administrator

CROWNLINE GROUP LIMITEDShared registered address · 5 share this EUROFAST DIGITAL LTDShared registered address · 5 share this CYPRESS RESIDENCE LTDShared registered address · 5 share this CYPRESS CAPITAL MANAGEMENT (GREECE) LTDShared registered address · 5 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

2 people

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELLAGROLIP INTERNATIONAL LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100