DOSSIERS / EVASPY LIMITED
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Company dossier

EVASPY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135354 · HE135354 · 1 sources
RISK SCORE61HIGH RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
EVASPY LIMITED
DRCIP data.gov.cy
HE135354
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE STAR HOUSE, Floor 7,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

15 links
Shared operator — likely the same administrator
AMERADA LIMITEDShared officer / director · 6 share thisEVASPY TRUSTEES LIMITEDShared officer / director · 6 share thisEVASPY NOMINEES LIMITEDShared officer / director · 6 share thisTRONSBROOK LIMITEDShared officer / director · 6 share thisΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisLEISO LIMITEDShared officer / director · 6 share thisEVASPY SERVICES LIMITEDShared officer / director · 6 share thisMARIA FRANGOU MOV LAVENDERShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΝΟΙΧΤΟ ΘΕΑΤΡΟ ΛΕΥΚΩΣΙΑΣ (ΝΕΑ ΛΗΔΡΑ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.F. MYPERFUMECYShared officer / director · 11 share thisMOV LAVENDER BEAUTY SALON AND NUTRITION CENTER LTDShared officer / director · 11 share thisAGREX TRADING LIMITEDShared officer / director · 11 share thisLUXVERTA GROUP LTDShared officer / director · 11 share thisM&M FRANGOS PROPERTIES LTDShared officer / director · 11 share thisHNS FRANGOU CONSULT LIMITEDShared officer / director · 11 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
ΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ Μ. ΡΑΦΤΟΠΟΥΛΟΥsecretary—Cyprus registry
ΜΑΡΙΑ ΦΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (evaspy.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVASPY TRUSTEES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 61?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score61/100