DOSSIERS / OFFSPRING CO LIMITED
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Company dossier

OFFSPRING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-22
KYBE ID: HE157806 · HE157806 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
OFFSPRING CO LIMITED
DRCIP data.gov.cy
HE157806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-22
DRCIP data.gov.cy
William Weir,, GARDEN VIEW COURT, Flat 3,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WEWYM TRADING LIMITEDShared officer / director · 2 share thisE&V LA DONNAShared officer / director · 8 share thisS.E. CLOTHING & MORE LTDShared officer / director · 8 share thisTHE HAPPY TIGER KINDERGARDENShared officer / director · 8 share thisA.C.E. AGORA TRADE LIMITEDShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΙΚΟ ΒΑΓΟΝΙShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΤΙΕΔShared officer / director · 8 share thisEVEXGATE LIMITEDShared officer / director · 8 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
ΕΥΑΓΓΕΛΟΣ Π ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ Π ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ Π ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100