DOSSIERS / EUROBANK LIMITED
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Company dossier

EUROBANK LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-05-29
KYBE ID: HE6771 · HE6771 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleConnections 34Risk signals 3Sources

Key facts

strike_off
EUROBANK LIMITED
DRCIP data.gov.cy
HE6771
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-05-29
DRCIP data.gov.cy
Λεμεσού & Αθαλάσσας, 200,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

74 total

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

ABAZIN HOLDINGS LTDdissolvedANOLIA AGRICULTURAL LTDdissolvedANOLIA COMMERCIAL LIMITEDdissolvedANOLIA DHALI LTDdissolvedANOLIA LEISURE LTDdissolvedANOLIA RESIDENTIAL LIMITEDdissolvedARZETIO HOLDINGS LTDactiveATHENA HIGH TECHNOLOGY INCUBATOR LIMITEDdissolvedATHENA HOLDINGS LIMITEDdissolvedATHENA REAL ESTATE HOLDINGS LIMITEDdissolvedBABIECA HOLDINGS LTDdissolvedCORALMA HOLDINGS LTDdissolvedCUENSA HOLDINGS LTDdissolvedD4A 1 LIMITEDdissolvedD4A 2 LIMITEDdissolvedD4A 3 LIMITEDdissolvedD4A 4 LIMITEDdissolvedD4A 5 LIMITEDdissolvedDRYPTO HOLDINGS LTDactiveEAPEN HOLDINGS LTDdissolved

+54 more

Connections

34 links
Corporate ownership network
ΤΡΑΠΕΖΑ EUROBANK ΑΝΩΝΥΜΗ EΤΑΙΡΕΙΑOwns / controls · unknownLENEVINO HOLDINGS LIMITEDOwns / controls · activeELEROVIO HOLDINGS LIMITEDOwns / controls · activePRIMOXIA HOLDINGS LIMITEDOwns / controls · activeADARIANO INVESTMENTS LIMITEDOwns / controls · activeOVEDRIO HOLDINGS LIMITEDOwns / controls · activeHELLENIC BANK TRUST AND FINANCE CORPORATION LIMITEDOwns / controls · dissolved
Shared operator — likely the same administrator
GRANITOLITHOI PLUS LIMITEDShared officer / director · 2 share thisGREEN BEVERAGES HOLDINGS LTDShared officer / director · 2 share thisHANAISSANCE LIMITEDShared officer / director · 3 share thisLAIKI FINANCIAL SERVICES LIMITEDShared officer / director · 3 share thisHELLENIC LIFE INSURANCE COMPANY LIMITEDShared officer / director · 5 share thisΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisERB CYPRIALIFE LIMITEDShared officer / director · 5 share thisMETIS INVESTMENTS STRATEGIC EQUITY AIFLNP V.C.I.C. LTDShared officer / director · 5 share thisERB ASFALISTIKI LIMITEDShared officer / director · 5 share thisMETIS ADVISORS LTDShared officer / director · 5 share thisERB CYPRUS INSURANCE HOLDINGS LIMITEDShared officer / director · 7 share thisHB INSURANCE HOLDING LTDShared officer / director · 7 share thisΜΙΑ (ΑΝΤΙΠΡΟΣΩΠΕΙΕΣ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCOPEA TRADING LIMITEDShared officer / director · 8 share thisΕΛΛΗΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΠΡΑΚΤΟΡΕΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 8 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.

Showing 22 of 34 — full graph via /v1/entities/HE6771/network.

People with significant control

15 people
NameRoleFromSource
KENNETH HOWARD PRINCE-WRIGHTdirector—Cyprus registry
MICHAEL STEFAN REDFERNEdirector—Cyprus registry
OLIVER BERNARD ELLINGHAMdirector—Cyprus registry
ROBERT ANASTASSIS KYPRIANOUdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΗΤΤΑdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΥΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΩΒΙΔΟΥsecretary—Cyprus registry
ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100