DOSSIERS / A. H. EVOUCHERS
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Company dossier

A. H. EVOUCHERS

CYPRUS · COMPANY · INCORPORATED 2026-05-28
KYBE ID: BN63026 · BN63026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A. H. EVOUCHERS
DRCIP data.gov.cy
BN63026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2026-05-28
DRCIP data.gov.cy
ΛΕΣΒΟΥ, 9,, ΠΑΦΟΣ, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SECCOM LIMITEDShared officer / director · 7 share thisCAFE JOURNAL LIMITEDShared officer / director · 7 share thisA.H. 4 KINGS TRADING LTDShared officer / director · 7 share thisCENTROWOOD SRLShared officer / director · 7 share thisVERSALLEN HOLDINGS LIMITEDShared officer / director · 7 share thisMIQROTAX CO LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥshareholder—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