DOSSIERS / EVDOKIA ESTATES LIMITED
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Company dossier

EVDOKIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-01-22
KYBE ID: HE15167 · HE15167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EVDOKIA ESTATES LIMITED
DRCIP data.gov.cy
HE15167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-22
DRCIP data.gov.cy
Επιδαύρου, 9,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GEOMAN PROPERTIES LIMITEDShared registered address · 2 share thisGEOMAN PROPERTIES LIMITEDShared officer / director · 12 share thisDIONYSOS KONIKKOS CAFE-BAR LTDShared officer / director · 12 share thisNIKONIKKOS LIMITEDShared officer / director · 12 share thisG.K. & F.I. COCKTAIL BARS LIMITEDShared officer / director · 12 share thisNIKONIKKOS FAMAGUSTA LIMITEDShared officer / director · 12 share thisY & M BROTHERS CO LTDShared officer / director · 12 share thisG. KONIKKOS RESTAURANTS LIMITEDShared officer / director · 12 share thisGEKON DECORATIVE LTDShared officer / director · 12 share thisG. & M. KONIKKOS TOURIST CO LIMITEDShared officer / director · 12 share thisG. KONIKKOS ENTERPRISES LIMITEDShared officer / director · 12 share thisKONIKKOS G & I HOME IMPROVEMENTS LTDShared officer / director · 12 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
ΓΙΩΡΓΟΣ ΚΟΝΙΚΚΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΝΙΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100