KYBE — See who's really behind any company

Company dossier

ΕΥΡΗΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1961-04-21
KYBE ID: HE975 · HE975 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΕΥΡΗΚΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE975

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1961-04-21

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 234,, AMALIA COURT, Floor 4,, 3082, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

LUCEN LIMITEDactive SML MARITIME PRODUCTS LIMITEDactive T & V TSANGARIDES INVESTMENTS LTDactive UBUDEN LIMITEDstrike_off UMAR SHIPPING SERVICES LIMITEDactive UW GROUP (UMAR WSR) LTDactive UW (UMAR WSR) ASIA LTDactive UW (UMAR WSR) NETHERLANDS LTDactive V.T. WINNER HOLDING LTDactive WSR SERVICES LIMITEDactive ZOULAMA HOLDINGS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

UBUDEN LIMITEDShared officer / director · 2 share this UBUDEN LIMITEDShared registered address · 3 share this ZOULAMA HOLDINGS LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
ΑΛΚΗΣ Ξ. ΣΑΡΡΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΒΑΡΝΑΒΑ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΑΡΡΗΣ	director	—	Cyprus registry
ΑΛΚΗΣ Ξ. ΣΑΡΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100