DOSSIERS / Α. ΕΥΓΕΝΙΟΥ & Σ. ΣΟΛΩΜΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α. ΕΥΓΕΝΙΟΥ & Σ. ΣΟΛΩΜΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-12-23
KYBE ID: HE46716 · HE46716 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Α. ΕΥΓΕΝΙΟΥ & Σ. ΣΟΛΩΜΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-23
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, THEMIS COURT 1, Flat 402,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANATOLI PETROLIC TRADING CO LIMITEDdissolvedLERAMANO LIMITEDdissolvedMC BLUE TRADING CO. LIMITEDstrike_offPRISMA CONSTRUCTIONS LIMITEDdissolvedSAIGON NAILS STUDIOactiveSHILLINGATE (CYPRUS) LIMITEDdissolvedSTEMMA RENTAL CARS LIMITEDdissolvedTZIOLIS SOFT-WARE HOUSE LIMITEDdissolvedUNI-BLUE SOURCING LIMITEDdissolvedΔΗΜΗΤΡΙΟΥ & ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΩΝ Λ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔstrike_offΠΑΙΔΙΚΗ ΣΚΗΝΗ ΔΩΡΟΥ ΚΥΡΙΑΚΙΔΗ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΕΥΓΕΝΙΟΥdirector—Cyprus registry
ΣΟΛΩΜΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100