DOSSIERS / EUPTEROUS HERMES CO. LIMITED
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EUPTEROUS HERMES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-11
KYBE ID: HE49692 · HE49692 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EUPTEROUS HERMES CO. LIMITED
DRCIP data.gov.cy
HE49692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-11
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 4, Flat 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

10 links
Shared operator — likely the same administrator
S. IOANNIDES CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisΑ & Γ ΙΩΑΝΝΙΔΗΣShared officer / director · 11 share thisBYRONSON & JOHNSON TRADING CO LIMITEDShared officer / director · 11 share thisNAKIS TRANSLATIONS LIMITEDShared officer / director · 11 share this"P. & J. AUTOCHROM LIMITED"Shared officer / director · 11 share thisSUNLIGHT VIDEO CENTRE LIMITEDShared officer / director · 11 share thisY. IOANNIDES INSURANCES AGENCIES LTDShared officer / director · 11 share thisΑΔΕΛΦΟΙ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 11 share thisTHE NUMBER ZONEShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
CYPROMPT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100