DOSSIERS / EUROZENS LTD
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Company dossier

EUROZENS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-30
KYBE ID: HE450789 · HE450789 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EUROZENS LTD
DRCIP data.gov.cy
HE450789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-30
DRCIP data.gov.cy
Σταδίου, 44,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
E.L.K.M. ELEON TRADING LTDShared registered address · 3 share thisINVESTIN XPERT LTDShared registered address · 3 share thisINVESTIN XPERT LTDShared officer / director · 8 share thisA. KATSONIS DEVELOPERS LIMITEDShared officer / director · 8 share thisLEGOFF HOLDINGS LTDShared officer / director · 8 share thisFILL THE COFFEE LTDShared officer / director · 8 share thisBOWBELL HOLDINGS LIMITEDShared officer / director · 8 share thisTHS THE HOUSE OF SPORTS LTDShared officer / director · 8 share thisOSTROVE ENTERPRISES LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΘΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΘΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100