DOSSIERS / EXPO CYPRUS EVENTS LIMITED
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Company dossier

EXPO CYPRUS EVENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE206978 · HE206978 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
EXPO CYPRUS EVENTS LIMITED
DRCIP data.gov.cy
HE206978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Γεωργίου Σεφέρη,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
B.I.T. TRADING LIMITEDShared officer / director · 4 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 4 share thisTAMASOS TRAVEL LIMITEDShared officer / director · 4 share thisSCANCYShared officer / director · 4 share thisTAMASOS HOLIDAYS LIMITEDShared officer / director · 4 share thisEXPO CYPRUS KIDS LIMITEDShared officer / director · 4 share thisALFEX COMMODITIES LIMITEDShared officer / director · 5 share thisEXPO CYPRUS PLAN LIMITEDShared registered address · 5 share thisEXPO CYPRUS KIDS LIMITEDShared registered address · 5 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 5 share thisΚ.Τ.Κ. ΕΚΑΛΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisROSKOR OPTICAL WORKSHOPShared registered address · 5 share thisEUGENIA OVERSEAS LIMITEDShared officer / director · 9 share thisEMPEX LIMITEDShared officer / director · 9 share thisL. NEMITSAS 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.

Showing 15 of 18 — full graph via /v1/entities/HE206978/network.

People with significant control

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΩΡΓΚΑΤΖΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΚΙΚΗΣ ΠΕΤΕΒΗΣdirector—Cyprus registry
ΛΩΡΗΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΣΙΛΕΙΑ ΗΡΑΚΛΕΙΔΟΥdirector—Cyprus registry
ΑΛΚΙΒΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPO CYPRUS KIDS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100