DOSSIERS / ΕΒΕ ΛΕΜΕΣΟΥ (ΑΝΑΠΤΥΞΙΑΚΑ ΕΡΓΑ) ΛΙΜΙΤΕΔ
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ΕΒΕ ΛΕΜΕΣΟΥ (ΑΝΑΠΤΥΞΙΑΚΑ ΕΡΓΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-06-17
KYBE ID: HE131032 · HE131032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΕΒΕ ΛΕΜΕΣΟΥ (ΑΝΑΠΤΥΞΙΑΚΑ ΕΡΓΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE131032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-17
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 170,, EVEL BUILDING, Floor 2,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Anastasiadis GmbHShared officer / director · 10 share thisGoldfinger GmbHShared officer / director · 10 share thisTOYME LTDShared officer / director · 10 share thisENERGETIC LIMASSOL LTDShared officer / director · 10 share thisGaststätte Kölsch Blick UG (haftungsbeschränkt)Shared officer / director · 10 share thisΣ. ΜΙΧΑΗΛΙΔΗΣ Α.Ε. ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 10 share thisFITSLOTShared officer / director · 10 share thisSEVERINIA CONSULTANTS LIMITEDShared officer / director · 10 share thisSELENTA TRADING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣdirector—Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100