DOSSIERS / EVEM PROMOTIONS LIMITED
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Company dossier

EVEM PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-02
KYBE ID: HE139417 · HE139417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EVEM PROMOTIONS LIMITED
DRCIP data.gov.cy
HE139417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-02
DRCIP data.gov.cy
Σίμου Μενάνδρου, 5,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BAMBINELLOShared registered address · 2 share thisR X FOUR ENTERPRISES LIMITEDShared officer / director · 7 share thisEMILIAΙS.MEShared officer / director · 7 share thisMARINETO TRADING LIMITEDShared officer / director · 7 share thisFAZAN TRADE LTDShared officer / director · 7 share thisPETROCCELLI CLOTHING LIMITEDShared officer / director · 7 share thisEMCONCLOTHING LTDShared officer / director · 7 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
ΑΙΜΙΛΙΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΤΟΥΜΑΖΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100