DOSSIERS / EVRESIS LOYALTY MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

EVRESIS LOYALTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-03
KYBE ID: HE139450 · HE139450 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
EVRESIS LOYALTY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE139450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-03
DRCIP data.gov.cy
Πεισάνδρου, 12,, Λακατάμεια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CALIFINO TRADING LIMITEDShared officer / director · 8 share thisMICHAEL ANDREOU MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisEUROPEAN SECURITY SERVICES (CYPRUS) LIMITEDShared officer / director · 8 share thisDIMITRIOS ALAMANIOTIS ENGINEERING-CONSULTANTS LIMITEDShared officer / director · 8 share thisΔΡ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisYIANALION LTDShared officer / director · 8 share thisΥΠΕΡΑΓΟΡΑ "Ο ΚΕΦΑΛΟΒΡΥΣΟΣ"Shared officer / director · 8 share thisA.S.C. PROPERTIES LIMITEDShared officer / director · 10 share thisFAMILY RESTAURANTS ANDREOU CO LIMITEDShared officer / director · 10 share thisANDREOU BROS BIODIESEL LTDShared officer / director · 10 share thisA.B.A.C. ENTERPRISES LIMITEDShared officer / director · 10 share thisL.A. TOP GENETICS LIMITEDShared officer / director · 10 share thisSTYLISH WORX LIMITEDShared officer / director · 10 share thisL.M.S. (LOYALTY MANAGEMENT SERVICES) LIMITEDShared officer / director · 10 share thisA.P.M DEVELOPMENT & CONSTRUCTIONS 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.

Showing 15 of 16 — full graph via /v1/entities/HE139450/network.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΝTΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.M.S. (LOYALTY MANAGEMENT SERVICES) LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100