DOSSIERS / EVGA BUILDING SYSTEMS LIMITED
← SearchExport PDF
Company dossier

EVGA BUILDING SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-24
KYBE ID: HE143336 · HE143336 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EVGA BUILDING SYSTEMS LIMITED
DRCIP data.gov.cy
HE143336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, IOKASTI BUILDING,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BETTING WORLD (BW) LIMITEDstrike_offC.A.K KOUPA LTDactiveECLIPSE LIGHTING AND SOUND MARINE CY LTDdissolvedGENESTIAL TECHNOLOGY SOLUTIONS LTDactiveIFB GOLF & LEISURE LTDactiveIFB PROPERTY (EUROPE) LTDactiveK.ARCH STUDIO L.L.C.activeK & N STAKE LIMITEDdissolvedLARKSTOKE CORPORATE SERVICES (CYPRUS) LTDactiveMARGMY INTERNATIONAL LTDdissolvedNONIS CLINICAL LABORATORY LTDactiveRICCOS VLACHOS (BETTINGS) LIMITEDdissolvedSEASONS PHARMACYactiveS. H. BERLIN ESTATESactiveS.H. POLO ESTATESactiveS.H. SPAIN ESTATESactiveS.H. STUDENT ESTATESactiveS.H. UK ESTATESactiveZANTIS & CHRISTODOULOU PHYSIOTHERAPISTS LTDdissolvedΑ. Π ΕΥΛΟΓΗΜΕΝΟΣ ΠΟΛΙΤΙΚΟΣ ΜΗΧΑΝΙΚΟΣ & ΑΡΧΙΤΕΚΤΟΝΑΣactive

+2 more

Connections

9 links
Shared operator — likely the same administrator
RICCOS VLACHOS (BETTINGS) LIMITEDShared registered address · 3 share thisΓ.Ε.Π.Ο. ΣΥΜΒΟΥΛΕΥΤΙΚHShared registered address · 3 share thisEV. PETROTECHNIKI LIMITEDShared officer / director · 4 share thisPECHAR CONSTRUCTIONS LTDShared officer / director · 4 share thisΦ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 4 share thisE.G.S. CONTRACTING LIMITEDShared officer / director · 5 share thisΑΛΟΥΜΕΤΑΛ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΥΣΤΑΘΙΟΣ ΓΑΛΑΖΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEGS FLOORING LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΕΥΛΟΓΗΜΕΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100