DOSSIERS / M. Y. EURUS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

M. Y. EURUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-12
KYBE ID: HE451203 · HE451203 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
M. Y. EURUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE451203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-12
DRCIP data.gov.cy
Πολυβίου Δημητρακοπούλου, 4,, SARAPIS ENERGY LIMITED CYPRUS,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEJORI INVESTMENTS LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100