DOSSIERS / ΜΟΡΦΑΚΗΣ & ΕΥΡΙΠΙΔΗΣ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΜΟΡΦΑΚΗΣ & ΕΥΡΙΠΙΔΗΣ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-23
KYBE ID: HE78396 · HE78396 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΜΟΡΦΑΚΗΣ & ΕΥΡΙΠΙΔΗΣ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

AFARGGI LIMITEDdissolvedA.K.A.R. OVERSEAS LIMITEDdissolvedALEXIA & MARIA COPY CENTER LIMITEDdissolvedAMELIA TRADING LIMITEDdissolvedA.M.I. (CYPRUS) SERVICESactiveAMLEYWOOD HOLDINGS LIMITEDdissolvedANASSA TRADING LIMITEDdissolvedANDLEGO (OVERSEAS) LIMITEDdissolvedANTHAMS LIMITEDdissolvedANTIGONE SEVERIS HOLDINGS LIMITEDactiveA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_offARSIZIO ENTERPRISES LIMITEDdissolvedASTROMESOGIOS OVERSEAS LIMITEDactiveBAFOUSAL ENTERPRISES LIMITEDdissolvedBE. PO. BE. OVERSEAS LIMITEDdissolvedBOATAS ENTERPRISES LIMITEDdissolvedBOCHA LIMITEDdissolvedBOSTON MANOR PROPERTIES LIMITEDdissolvedC.AL.EX INVESTMENTS LIMITEDdissolvedCANON EXHIBITIONS (OVERSEAS) LIMITEDdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100