KYBE — See who's really behind any company

Company dossier

EVA F PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-29
KYBE ID: HE184727 · HE184727 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEVA F PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE184727

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-29

DRCIP data.gov.cy

Registered addressΑθηνών, 58Α,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ASSOCIATED CHEMISTS DRUG STORES LIMITEDShared officer / director · 4 share this PHARMNET LIMITEDShared officer / director · 4 share this ΦΑΡΜΑΚΕΙΟ ΕΥΑ ΦΡΑΓΚΟΥΛΗ 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

2 people

Name	Role	From	Source
ΕΥΑ ΦΡΑΓΚΟΥΛΛΗ	director	—	Cyprus registry
ΕΥΑ ΦΡΑΓΚΟΥΛΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100