DOSSIERS / EVENTIA ENTERPRISES LIMITED
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Company dossier

EVENTIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-29
KYBE ID: HE146940 · HE146940 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
EVENTIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE146940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-29
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 210,, ELLI COURT, Floor 2, Flat 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

ABDORA TRADING LIMITEDdissolvedABYDON TRADING LIMITEDdissolvedACACIA TRADING LIMITEDdissolvedACASTUS LIMITEDdissolvedALAKTAA GENERAL TRADING LIMITEDdissolvedALISTIC CO LIMITEDdissolvedALNEBAL INVESTMENTS LIMITEDdissolvedALPALONA COMPANY LIMITEDdissolvedAMISCAN INVESTMENTS LIMITEDdissolvedANAGUSTA ENTERPRISES LIMITEDdissolvedA.O. TOSKAS ENTERPRISES LIMITEDdissolvedAPFS TRADING & CONSULTANTS LIMITEDdissolvedARRITO LIMITEDdissolvedARTIGIANO LIMITEDdissolvedAUSSIE BEDS ENTERPRISES LIMITEDdissolvedAXON PLANET LIMITEDdissolvedBEELANE TRADING LIMITEDdissolvedB.P.M. FRUIT LIMITEDdissolvedCINEX CONSTRUCTIONS LIMITEDdissolvedCORDICO LIMITEDdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥ ΑΛΛΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100