DOSSIERS / EUCPD LTD
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Company dossier

EUCPD LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-15
KYBE ID: HE444764 · HE444764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
EUCPD LTD
DRCIP data.gov.cy
HE444764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-15
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 3Α,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
FANTOM EXPRESS COURIER SERVICES LIMITEDShared officer / director · 3 share thisOLOTYSShared officer / director · 3 share thisPERPETUAL BIOTECHNOLOGIES LTDShared registered address · 7 share thisREGNAUT LIMITEDShared registered address · 7 share thisREGTIFY LIMITEDShared registered address · 7 share thisFINLYSIS LIMITEDShared registered address · 7 share thisFINCHOR LIMITEDShared registered address · 7 share thisREGONCILE LIMITEDShared registered address · 7 share thisREGONCILE LIMITEDShared officer / director · 11 share thisFUSION MARKETS EU LTDShared officer / director · 11 share thisPITRAXX LTDShared officer / director · 11 share thisREGTIFY LIMITEDShared officer / director · 11 share thisTWOZERONE LTDShared officer / director · 11 share thisREGNAUT LIMITEDShared officer / director · 11 share thisFINLYSIS LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE444764/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ KΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100