DOSSIERS / EVPALIA TRADING CO. LIMITED
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Company dossier

EVPALIA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-03
KYBE ID: HE18983 · HE18983 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EVPALIA TRADING CO. LIMITED
DRCIP data.gov.cy
HE18983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-03
DRCIP data.gov.cy
Ιαπέτου, 28,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TELBY CO LIMITEDShared registered address · 3 share thisEVCHA CONSTRUCTIONS LIMITEDShared registered address · 3 share thisHOUSDENUS DEVELOPMENTS LIMITEDShared officer / director · 9 share thisA.G.E. MEDITERANEAN YACHT HOTELS LTDShared officer / director · 9 share this''KALIA'' INVESTMENTS LIMITEDShared officer / director · 9 share thisMR YUMMY YUM CREPES LTDShared officer / director · 9 share thisKXXK INVESTMENTS LTDShared officer / director · 9 share this''KALIA'' TRADING LIMITEDShared officer / director · 9 share thisΒΑΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 9 share thisB.B.D. DEVELOPMENTS LTDShared officer / director · 9 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
ΕΥΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (''KALIA'' TRADING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100