DOSSIERS / EUROLINK CONSULTANTS (CYPRUS) LIMITED
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EUROLINK CONSULTANTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-28
KYBE ID: HE63181 · HE63181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
EUROLINK CONSULTANTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE63181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-28
DRCIP data.gov.cy
Ρωμανού, 4-6,, Flat 112,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ANASTASIADES & SONS LIMITEDdissolvedANASTASIADES & SONS (PROPERTY & INVESTMENTS) LIMITEDactiveNICOS & TASSOS ESTATES LIMITEDstrike_offΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔactiveΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔstrike_offΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΒΑΣΙΛΕΙΟΥ & ΣΙΑactiveΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔactiveΠΑΡΑΔΟΣΙΑΚΟ ΠΑΝΤΟΠΩΛΕΙΟ ΕΛΛΗΝΙΚΗ ΓΗdissolved

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΘΡΕΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100