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Company dossier

ΣΠΙΤΙΑ ΑΠΟ ΤΗΝ ΑΡΧΗ

CYPRUS · COMPANY · INCORPORATED 2023-02-01
KYBE ID: BN56890 · BN56890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΣΠΙΤΙΑ ΑΠΟ ΤΗΝ ΑΡΧΗ
DRCIP data.gov.cy
BN56890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-02-01
DRCIP data.gov.cy
Ποσειδώνος, 1,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.A.N. PAINT SYSTEMS LIMITEDShared officer / director · 11 share thisΚ.Ε. ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΙΚΟ ΒΑΣΙΛΕΙΟShared officer / director · 11 share thisGRIMAND LTDShared officer / director · 11 share thisBUDDY DIVERS LIMITEDShared officer / director · 11 share thisA. ΕΥΑΓΓΕΛΟΥ ΓΚΑΡΑΖ ΛΤΔShared officer / director · 11 share thisEVM TECHNOLOGIESShared officer / director · 11 share thisPOLYPROFIT SERVICES LIMITEDShared officer / director · 11 share thisEVOR COFFEE SHOPShared officer / director · 11 share thisΔΙΑΚΟΣΜΗΤΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ ΑΝΔΡΕΑΣ Μ. ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.E. BODYMOTION LADIES FITNESS GYMShared officer / director · 11 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
ΜΑΡΙΟΣ ΕΥΑΓΓΕΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100