DOSSIERS / E V S M N
← SearchExport PDF
Company dossier

E V S M N

CYPRUS · COMPANY · INCORPORATED 2016-11-17
KYBE ID: BN44787 · BN44787 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
E V S M N
DRCIP data.gov.cy
BN44787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-11-17
DRCIP data.gov.cy
Φώτη Πίττα, 9,, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. C. SERVICES LIMITEDstrike_offAP & K ENTERTAINMENT LTDdissolvedATHANASIOU & CO. (A.T.A.) LIMITEDactiveBEAUTY & WELNESS BY ANDRIE GEORGIOUactiveBILIGE INVESTMENTS LTDdissolvedCADOR ENTERPRISES LIMITEDactiveCHOICE PHARMA GROUP LIMITEDdissolvedCMC BLOCK VENTURES LTDstrike_offDESHELLUM LIMITEDdissolvedEN SPORTSA BY CHRISTI LTDactiveFINOSOFICA LTDstrike_offI.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITEDdissolvedINSPIRITUM LTDactiveJIVANTA VENTURES LIMITEDdissolvedKDC AUDIT LIMITEDactiveKMGS AUDIT LIMITEDactiveLAKONTIAR LIMITEDdissolvedLAXMORE VENTURES LIMITEDactive(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITEDdissolvedMAFF SERVICES LIMITEDdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
N.E.K.K. INVESTMENTS LIMITEDShared officer / director · 6 share thisV.M.S. INVESTMENTS LIMITEDShared officer / director · 6 share thisSUNAFRICA OUTSOURCING SUPPLIERS AND INVESTMENTS LTDShared officer / director · 6 share thisKANTOS LTDShared officer / director · 6 share thisRIMITARIA 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
ΜΙΧΑΛΗΣ ΜΕΛΙΦΡΟΝΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100