DOSSIERS / EVENZZI SOFA
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Company dossier

EVENZZI SOFA

CYPRUS · COMPANY · INCORPORATED 2004-03-01
KYBE ID: BN25362 · BN25362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EVENZZI SOFA
DRCIP data.gov.cy
BN25362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-03-01
DRCIP data.gov.cy
Κρεμαστής Ρόδου, 1,, Επισκοπή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P-A. A. ENTERPRISES LIMITEDShared officer / director · 6 share thisPETROS ATHANASIADIS LTDShared officer / director · 6 share thisINFOEURO INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ "ΛΟΥΣΟ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisVEFA EXHAUST SYSTEMS LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΠΕΤΡΟΣ ΑΘΑΝΑΣΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100