DOSSIERS / EVGENIOS HILL
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Company dossier

EVGENIOS HILL

CYPRUS · COMPANY · INCORPORATED 2010-03-11
KYBE ID: BN34659 · BN34659 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EVGENIOS HILL
DRCIP data.gov.cy
BN34659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-03-11
DRCIP data.gov.cy
Κρήτης, 13,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΥΓΕΝΙΟΣ ΠΑΝΑΓΙΩΤΟΥ - ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEVGENIOS HILL LIMITEDShared officer / director · 5 share thisP & P CONTINENTAL TRADING LTDShared officer / director · 5 share thisE.P.E.G TRADING LTDShared officer / director · 5 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
ΕΥΓΕΝΙΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—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