DOSSIERS / ΚΛΙΝΙΚΗ ΕΥΓΕΝΙΟΥ Μ.,Α.
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Partnership dossier

ΚΛΙΝΙΚΗ ΕΥΓΕΝΙΟΥ Μ.,Α.

CYPRUS · PARTNERSHIP · INCORPORATED 2001-03-23
KYBE ID: S10447 · S10447 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΚΛΙΝΙΚΗ ΕΥΓΕΝΙΟΥ Μ.,Α.
DRCIP data.gov.cy
S10447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-03-23
DRCIP data.gov.cy
Γλάστωνος, 1,, PANAYIOTIO BUILDING, Floor 1, Flat 103,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
CESINA LTDdissolvedCOVASTEL GENERAL TRADING LIMITEDdissolvedCYPEX MANUFACTURING LIMITEDstrike_offHAFOLIA PROPERTIES LIMITEDdissolvedKUROSH LIMITEDdissolvedLOI MARINE SALES CYPRUS LTDdissolvedMAGIENO TRADING LIMITEDdissolvedMANTADEL CO LIMITEDdissolvedMARKEL PROPERTIES LIMITEDdissolvedMCK DEVELOPERS LIMITEDactiveMILLENNIUM MEDIA CENTER LIMITEDdissolvedNAYIAK COMPANY LIMITEDdissolvedP. EYE D. PIE CO LIMITEDdissolvedRANEM TRADING LIMITEDdissolvedRJ ECO-HOMES (CYPRUS) LIMITEDstrike_offSTEFLOD TRADING LIMITEDdissolvedTIREP TRADING LIMITEDdissolvedTRIPLE DEE 1 LIMITEDdissolvedZORIAL TRADING LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

8 links
Shared operator — likely the same administrator
RANEM TRADING LIMITEDShared registered address · 2 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΧΕΜΑΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTTLRIGHTShared officer / director · 8 share thisΚΑΦΕ ΠΑΡΙShared officer / director · 8 share thisΕΥΓΕΝΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisSACHET INNOVATIVE SOLUTIONS LTDShared officer / director · 8 share thisAFRO HAIR SALON LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΓΕΝΙΟΥpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΕΥΓΕΝΙΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100