DOSSIERS / EVZONAS HOTEL CO. LIMITED
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EVZONAS HOTEL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-01
KYBE ID: HE133971 · HE133971 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
EVZONAS HOTEL CO. LIMITED
DRCIP data.gov.cy
HE133971
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-01
DRCIP data.gov.cy
Γρίβα Διγενή, 29,, PANTHEA COTTAGES, Flat 6,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACP COFFEE TOWNactiveARCHIPELAGOS FISHERIESactiveCHARILAOS STAVRAKIS FURNISHINGSactiveCHARILAOS STAVRAKIS (PAPHOS) LIMITEDdissolvedC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.activeGEKO AUTOMOTIVE LTDdissolvedGEOCYPRIA REAL ESTATES LIMITEDdissolvedHAROUPOMILOS (BOUATTE)activeHAROUPOMILOS ENTERTAINMENTdissolved"HERMES" CREDIT COMMERCIAL SERVICESactiveK.L.S. GENERAL AGENCIES LIMITEDdissolvedKRISTA FLOWER SHOP LIMITEDdissolvedROLIS INTERIORS LIMITEDdissolvedRUWI VALLEY STUDactiveTHEOXEN RENT-A-CAR LIMITEDdissolvedΕΝΔΥΜΑΤΑ ΚΩΝΣΤΑactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΖΩΝΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΕΥΖΩΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΖΩΝΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOTO EVZONAS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100