DOSSIERS / EVROUNOL COMMERCIAL LTD
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Company dossier

EVROUNOL COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-13
KYBE ID: HE199276 · HE199276 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EVROUNOL COMMERCIAL LTD
DRCIP data.gov.cy
HE199276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 115,, PROTEAS HOUSE, Floor 5,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGOUSTOR CONSTRUCTIONS LTDdissolvedAMASTOLE SHIPPING LTDdissolvedAMODIOR MANAGEMENT LTDdissolvedAMPERSA INVESTMENTS LTDactiveANEREAS INVESTMENTS LTDdissolvedARAELA TOWN HOUSESactiveBALANDES TRADING LTDdissolvedBARALIZ CONSULTING LTDdissolvedBELORENT VENTURES LTDdissolvedBROLAW SERVICES LTDdissolvedBRUNGOT CONSULTING LTDdissolvedCONEROL PROPERTIES LTDdissolvedCUMBIA MANAGEMENT LTDstrike_offDECALIND HOLDINGS LTDdissolvedDILSORT CONSULTING LTDdissolvedDROLENOS INVESTMENTS LTDdissolvedE.L. LA SUITEactiveEVANOUIZ TRADING LTDdissolvedEXPOREX MANAGEMENT LTDdissolvedFARCONES COMMERCIAL LTDstrike_off

+67 more

People with significant control

2 people
NameRoleFromSource
ΚΑΡΟΦΙΤΑ ΝΙΚΟΛΕΤΑ ΑΓΓΟΝΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΑ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FELNEX COMMERCIAL LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100