DOSSIERS / EREVNA INTERNATIONAL PEACE CENTER LIMITED
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EREVNA INTERNATIONAL PEACE CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-25
KYBE ID: HE110936 · HE110936 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EREVNA INTERNATIONAL PEACE CENTER LIMITED
DRCIP data.gov.cy
HE110936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2000-04-25
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 9,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

7 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 2 share thisNASHIShared officer / director · 4 share thisKALOGEROU AND CHRISTOFIDES AUTOTECH LIMITEDShared officer / director · 4 share thisM.K. CHRISTOFIDES ENTERPRISES LIMITEDShared officer / director · 4 share thisSHINKO TRADINGShared officer / director · 4 share thisK.L. CHRISTOFIDES LIMITEDShared officer / director · 4 share thisASIAN PEAR ENTERPRISESShared officer / director · 4 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

5 people
NameRoleFromSource
SASA ZUPANdirector—Cyprus registry
ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ. ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΑ ΜΟΥΣΤΕΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ. ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100