DOSSIERS / EUREKA PARTNERS LTD
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Company dossier

EUREKA PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-09
KYBE ID: HE468697 · HE468697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EUREKA PARTNERS LTD
DRCIP data.gov.cy
HE468697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-09
DRCIP data.gov.cy
Μιχάλη Ζαβού, 33,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SMT KONTA TRANSHIPMENT COMPANY LIMITEDShared officer / director · 9 share thisSMT BELTSHIP INVESTMENTS LIMITEDShared officer / director · 9 share thisSMT SOUTH ASIA TRANSSHIPMENT INVESTMENTS LTDShared officer / director · 9 share thisSMT PERLA INVESTMENTS LTDShared officer / director · 9 share thisSAQUERO LIMITEDShared officer / director · 9 share thisSMT 3RD GENERATION INVESTMENTS LIMITEDShared officer / director · 9 share thisSMT SHIPPING (CYPRUS) LTDShared officer / director · 9 share thisSIERRA PEARL TRANSHIPMENT COMPANY LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
FRANCIS MARIA CHRISTINA VOORHAMdirector—Cyprus registry
ROBERT ERLE ABRAHAMdirector—Cyprus registry
ΕΛΕΝΗ ΓΟΥΤΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100