DOSSIERS / EUTAXIA LIMITED
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Company dossier

EUTAXIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-27
KYBE ID: HE80946 · HE80946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
EUTAXIA LIMITED
DRCIP data.gov.cy
HE80946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-27
DRCIP data.gov.cy
Βασιλέως Παύλου, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
DEMAKTON HOLDINGS LIMITEDShared registered address · 4 share thisINTELIA LIMITEDShared registered address · 4 share thisMANSOLO DEVELOPMENTS LIMITEDShared registered address · 4 share thisVIALCO LIMITEDShared officer / director · 8 share thisDEMAKTON HOLDINGS LIMITEDShared officer / director · 8 share thisINTELIA (DESIGNS AND FURNITURE) LIMITEDShared officer / director · 8 share thisLEESVILLE HOLDINGS LIMITEDShared officer / director · 8 share thisMANSOLO DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΥ Ι.ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΑΔΕΛΦΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP. & A. ENTERPRISES (LARNACA) LIMITEDShared officer / director · 8 share thisP.C.L. UNITED PRINTERS LTDShared officer / director · 10 share thisASSEMBLY REAL ESTATE LTDShared officer / director · 10 share thisΚΤΗΜΑ ΠΕΤΡΑ ΠΥΡΓΑShared officer / director · 10 share thisD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDShared officer / director · 10 share thisASSEMBLY STUDENT HALLS AND APARTMENTSShared officer / director · 10 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 15 of 19 — full graph via /v1/entities/HE80946/network.

People with significant control

3 people
NameRoleFromSource
ΜΥΡΝΑ Π. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100