DOSSIERS / EVGENIOS HILL LIMITED
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Company dossier

EVGENIOS HILL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-20
KYBE ID: HE119988 · HE119988 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
EVGENIOS HILL LIMITED
DRCIP data.gov.cy
HE119988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-20
DRCIP data.gov.cy
Μαρίου, 19,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P & P CONTINENTAL TRADING LTDShared officer / director · 5 share thisE.P.E.G TRADING LTDShared officer / director · 5 share thisEVGENIOS HILLShared officer / director · 5 share thisΕΥΓΕΝΙΟΣ ΠΑΝΑΓΙΩΤΟΥ - ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔShared 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
ΕΥΓΕΝΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVGENIOS HILL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100