DOSSIERS / EV. AD GAZ LIMITED
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EV. AD GAZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-21
KYBE ID: HE169721 · HE169721 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EV. AD GAZ LIMITED
DRCIP data.gov.cy
HE169721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-21
DRCIP data.gov.cy
Αμμοχώστου, 57,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΕΓΚΑΖ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΜΕΓΚΑΖ ΛΙΜΙΤΕΔShared registered address · 3 share thisΣ.Γ.Μ. ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΠ. ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisY. SOTERIOU MOTORSERVICES LIMITEDShared officer / director · 4 share thisΠΑΝΙΚΟΣ Γ. ΣΩΤΗΡΙΟΥ ΠΙΣΙΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΕΥΕΛΙΝ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100