DOSSIERS / EUROANG (INVESTMENTS) LIMITED
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Company dossier

EUROANG (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-10
KYBE ID: HE64246 · HE64246 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EUROANG (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE64246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-10
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 16Α Β,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EUROANGE CLOTHINGShared registered address · 2 share thisI & A ADVANCED DIAGNOSTICS LIMITEDShared officer / director · 2 share thisEUROANG LIMITEDShared officer / director · 9 share thisOLYMPIC INSURANCE COMPANY LIMITEDShared officer / director · 9 share thisANGELOS PANAYI TAXI LIMITEDShared officer / director · 9 share thisCLOVERLAND HOLDINGS LIMITEDShared officer / director · 9 share thisHR EASY LEARNING LIMITEDShared officer / director · 9 share thisANGELOS PANAYI SHOESShared officer / director · 9 share thisBNF STREATERY LIMITEDShared officer / director · 9 share thisCOMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROANG LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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