DOSSIERS / EURONEXT FINANCIAL GROUP PUBLIC LTD
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Company dossier

EURONEXT FINANCIAL GROUP PUBLIC LTD

CYPRUS · COMPANY · INCORPORATED 1997-09-10
KYBE ID: HE88814 · HE88814 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
EURONEXT FINANCIAL GROUP PUBLIC LTD
DRCIP data.gov.cy
HE88814
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1997-09-10
DRCIP data.gov.cy
Kennedy, 12-14,, KENNEDY BUSINESS CENTER, Floor 3, Flat 303,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACHEON CHAMBERS LIMITEDstrike_offAFRICAN GAME AND ART CCdissolvedARGUS CUSTODIAN LIMITEDdissolvedBLUE CHIP MARBLESactiveDBS AUDITdissolvedEURONEXT FUND MANAGEMENT LTDdissolvedEURONEXT LEISURE & ENTERTAINMENT LTDactiveEURONEXT MUTUAL FUNDS LTDdissolvedEURONEXT SECRETARIALactiveFREGATA HOLDINGS LIMITEDstrike_offKIMTECH ENTERPRISES LIMITEDactiveLIBER ESTATES LIMITEDdissolvedNOVO NORDISK LIMITEDdissolvedUNINOTICEactiveVGK TECHNIKI LIMITEDdissolvedW.M. WORLD MARBLES LIMITEDdissolved

Connections

12 links
Shared operator — likely the same administrator
NOVO NORDISK LIMITEDShared registered address · 3 share thisDBS AUDITShared registered address · 3 share thisSTARMEDIC LIMITEDShared officer / director · 5 share thisPHOENIXPRO LIMITEDShared officer / director · 5 share thisΟΔΥΣΣΕΙΑ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share this"SYNERGASIA" OILWORKS OF NEON KHORION (KYTHREAS) AND NEIGHBORHOOD LIMITEDShared officer / director · 5 share thisTRISTEAN HOLDINGS LIMITEDShared officer / director · 7 share thisG.M. CILO CAFETERIAShared officer / director · 7 share thisDECISIONEXPLAINED LTDShared officer / director · 7 share thisAKTINES DEVELOPMENT LIMITEDShared officer / director · 7 share thisMM KIOSK LTDShared officer / director · 7 share thisΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ "ΘΕΡΑΠΕΙΟΝ"Shared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΡΕΛΛΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry
ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100