DOSSIERS / EVGERO COMMERCE LIMITED
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Company dossier

EVGERO COMMERCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-15
KYBE ID: HE161964 · HE161964 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EVGERO COMMERCE LIMITED
DRCIP data.gov.cy
HE161964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-15
DRCIP data.gov.cy
Λυκαβητού, 29,, Floor 1,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ABBRACIO INVESTMENTS LTDdissolvedALBARIUS LTDdissolvedALLRICE INVESTMENTS LTDdissolvedANDPAV LIMITEDdissolvedBAMONDO LIMITEDdissolvedBEARAD LTDdissolvedBOGDANON HOLDINGS LIMITEDdissolvedBROWNHALLS LTDdissolved'CARDET' CENTRE FOR THE ADVANCEMENT OF RESEARCH & DEVELOPMENT IN EDUCATIONAL TECHNOLOGY LIMITEDactiveCYCLEWEAR LTDdissolvedDAMOVARA INVESTMENTS LTDdissolvedDANIMARKA TRADING LTDdissolvedDESINENZA HOLDINGS LTDdissolvedDESPAY LIMITEDdissolvedEARLGRAND LIMITEDdissolvedEFFECTS MEDIA LTDdissolvedEMPIRE FBC LIMITEDdissolvedENTOREM SERVICES LIMITEDdissolvedENWALD SYSTEMS LTDdissolvedFABORN LTDdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100