DOSSIERS / EV.DI.MA CONSTRUCTIONS CO LIMITED
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EV.DI.MA CONSTRUCTIONS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-07
KYBE ID: HE198604 · HE198604 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
EV.DI.MA CONSTRUCTIONS CO LIMITED
DRCIP data.gov.cy
HE198604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-07
DRCIP data.gov.cy
Δημοκρατίας, 30,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
EV.DI.MA DEVELOPING CO LIMITEDShared officer / director · 2 share thisEVANGELOS CHR. AFXENTIOU ARCHITECTS L.L.C.Shared registered address · 7 share thisECA INVESTMENTS LTDShared registered address · 7 share thisMCIA CO LIMITEDShared registered address · 7 share thisAMIRA PROPERTIES LTDShared registered address · 7 share thisEV.DI.MA. - EVENTS LIMITEDShared registered address · 7 share thisEV.DI.MA DEVELOPING CO LIMITEDShared registered address · 7 share thisEVANGELOS CHR. AFXENTIOU ARCHITECTS L.L.C.Shared officer / director · 10 share thisECA 3DMEDIA PROShared officer / director · 10 share thisCIBP CO LTDShared officer / director · 10 share thisEV.DI.MA. - EVENTS LIMITEDShared officer / director · 10 share thisECA ARCHITECTS & ASSOCIATESShared officer / director · 10 share thisECA - PROPERTIESONLINEShared officer / director · 10 share thisECA INVESTMENTS LTDShared officer / director · 10 share thisC.P.C. PROPERTIES LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE198604/network.

People with significant control

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΕΥΘΑΛΕΙΑ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EV.DI.MA DEVELOPING CO LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100