DOSSIERS / EVROS-MART TRADING LIMITED
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Company dossier

EVROS-MART TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-01
KYBE ID: HE149014 · HE149014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EVROS-MART TRADING LIMITED
DRCIP data.gov.cy
HE149014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-01
DRCIP data.gov.cy
Μεταμορφώσεως, 24Α,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.O.N.O. MASSIVE PRODUCTIONS LIMITEDShared officer / director · 4 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡ. ΧΡΥΣΗΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisINFUNCTION SERVICES LIMITEDShared officer / director · 4 share thisEL. C. M. SALES & PROMOTIONS LIMITEDShared officer / director · 5 share thisGEORGE MARTIDES FAMILY LIMITEDShared officer / director · 5 share thisENERGYPLAN LIMITEDShared officer / director · 5 share thisMARLIA MOTORLAND TRADING 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
ΕΥΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARLIA MOTORLAND TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100