DOSSIERS / EVENOR LTD
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Company dossier

EVENOR LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-28
KYBE ID: HE197890 · HE197890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EVENOR LTD
DRCIP data.gov.cy
HE197890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 98,, Floor 1, Flat 101,, Λατσιά, 2251, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E.L.Y.C. DEVELOPMENTS, ENGINEERING AND PLANNING CONSULTANTSShared officer / director · 2 share thisE.W.I. EUROPEAN WELDING INSTITUTE LIMITEDShared officer / director · 10 share thisPOWERONE LTDShared officer / director · 10 share thisNORTEST (CYPRUS) LIMITEDShared officer / director · 10 share thisCOLUMBIA UNIVERSITY ALUMNI ASSOCIATION OF CYPRUS LIMITEDShared officer / director · 10 share thisNORTEST ESTATES LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΛΛΗΣ & ΥΙΟΣShared officer / director · 10 share thisΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNORTEST INTERNATIONAL LTDShared officer / director · 10 share thisΓ & Χ ΚΑΛΛΗ ΛΤΔShared officer / director · 10 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
ΣΠΥΡΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΘΑΛΕΙΑ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100