DOSSIERS / E.V.H. INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

E.V.H. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-02
KYBE ID: HE106064 · HE106064 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
E.V.H. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE106064
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-02
DRCIP data.gov.cy
Γεώργιου Κατσουνωτού, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AIR SALAMIS LIMITEDdissolvedK.V.H. INVESTMENTS LIMITEDdissolvedMAYSHORE TRAVEL & TOURS LIMITEDdissolvedMEMIRA TRANS LIMITEDdissolvedPALM TOURS & TRAVEL LIMITEDdissolvedSALAMIS AVIATION LIMITEDdissolvedSALAMIS ORGANISATION LIMITEDactiveSALAMIS PROPERTIES LIMITEDdissolvedSALAMIS SHIPPING SERVICES LIMITEDactiveTHE CONCENTIVE TRAVEL ART LIMITEDdissolvedTHOMAS COOK SERVICES (CYPRUS) LIMITEDdissolvedTRANSERVE AVIATION LIMITEDdissolvedV.G.H. TRUSTEES & INVESTMENTS LIMITEDactiveZIZO TRAVEL & TOURS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΚΟΝΑdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΚΟΝΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.V.H. INVESTMENTS LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100