DOSSIERS / EVLEDON TRADING LIMITED
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Company dossier

EVLEDON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-27
KYBE ID: HE110992 · HE110992 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
EVLEDON TRADING LIMITED
DRCIP data.gov.cy
HE110992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-27
DRCIP data.gov.cy
Θέμιδος, 1,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CASTALIA COSMETICSShared registered address · 4 share thisPRIME ENTERPRISES LIMITEDShared officer / director · 4 share thisSEMELI COSMETICSShared registered address · 4 share thisPRIME ENTERPRISES LIMITEDShared registered address · 4 share thisLICALAWPARTNERSORPHANIDESShared officer / director · 5 share thisΑΓΓΕΛΙΔΗΣ, ΙΩΑΝΝΙΔΗΣ, ΛΕΩΝΙΔΟΥ, ΧΡΙΣΤΟΦΙΔΗΣShared officer / director · 5 share thisPENSURE LIMITEDShared officer / director · 5 share thisDORIVA ENTERPRISES LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ Τ. ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Ο. ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALBAR TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ Τ. ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100