DOSSIERS / G. A. EVOUCHER
← SearchExport PDF
Company dossier

G. A. EVOUCHER

CYPRUS · COMPANY · INCORPORATED 2025-06-11
KYBE ID: BN61340 · BN61340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G. A. EVOUCHER
DRCIP data.gov.cy
BN61340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-06-11
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 42,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Γ. ΑΥΞΕΝΤΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLES DOUCEURSShared officer / director · 9 share thisG.M. (ANAVARGOS) TAVERN LTDShared officer / director · 9 share thisGEORGE G. AFXENTIOU MOTORS AGENCIES LIMITEDShared officer / director · 9 share thisG.M.C. AFXENTIOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΕΡΕΥΝΗΤΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFLORENTZOS & COMPANY LIMITEDShared officer / director · 9 share thisG. & C. AFXENTIOU STEEL CONSTRUCTIONS LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΑΥΞΕΝΤΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100