DOSSIERS / EAST VISION LIMITED
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Company dossier

EAST VISION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-16
KYBE ID: HE160774 · HE160774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EAST VISION LIMITED
DRCIP data.gov.cy
HE160774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-16
DRCIP data.gov.cy
Μακαρίου, 50,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LEGA ENTERPRISES LIMITEDShared officer / director · 7 share thisINTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDShared officer / director · 7 share thisVELOS TELE-POWER OVERSEAS LIMITEDShared officer / director · 7 share thisVALICO TRADING LIMITEDShared officer / director · 7 share thisCHARALAMBIDES MOTOR WORKS LIMITEDShared officer / director · 7 share thisGENTOPS TRADING CO. LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΒΑΘΟΥΛΑ ΜΑΙΜΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100