DOSSIERS / EV.DI.MA DEVELOPING CO LIMITED
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Company dossier

EV.DI.MA DEVELOPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-24
KYBE ID: HE100381 · HE100381 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
EV.DI.MA DEVELOPING CO LIMITED
DRCIP data.gov.cy
HE100381
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-24
DRCIP data.gov.cy
Δημοκρατίας, 30,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EV.DI.MA CONSTRUCTIONS CO LIMITEDShared officer / director · 2 share thisAC - AC PROPERTIES LIMITEDShared officer / director · 4 share thisEV.DI.MA. CO LIMITEDShared officer / director · 4 share thisE C R PROPERTIES LIMITEDShared officer / director · 4 share thisEVANGELOS CHR. AFXENTIOU ARCHITECTS L.L.C.Shared registered address · 7 share thisAMIRA PROPERTIES LTDShared registered address · 7 share thisEV.DI.MA CONSTRUCTIONS CO LIMITEDShared registered address · 7 share thisECA INVESTMENTS LTDShared registered address · 7 share thisEV.DI.MA. - EVENTS LIMITEDShared registered address · 7 share thisMCIA CO LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΧΡ. ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΕΥΘΑΛΕΙΑ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EV.DI.MA. CO LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100