DOSSIERS / EVIP LIMITED
← SearchExport PDF
Company dossier

EVIP LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-17
KYBE ID: HE21602 · HE21602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EVIP LIMITED
DRCIP data.gov.cy
HE21602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-17
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 53,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

A.K. MEDICINE & TECHNOLOGY TRADING LIMITEDdissolvedA.L.L. AFRICOCO PUB CO. LIMITEDdissolvedA & L NICANTRO LIMITEDdissolvedA & M & X NEO-BETON CO LIMITEDdissolvedBLACK SHADOW BOUTIQUE LIMITEDactiveCH. & G. LEATHERLAND LIMITEDdissolvedCONDOR CONSTRUCTIONS LIMITEDactiveDE LA MARE LANDSCAPING SERVICES LIMITEDdissolvedDERZALEX MEDICINE & TECHNOLOGY LIMITEDdissolvedDUCENTO TRADING LIMITEDdissolvedE. THEODOROU PROFESSIONAL STATIONERY LIMITEDdissolvedFOKONI MIDDLE EAST SUPPLIERS CO. LIMITEDactiveG & M COOLAGOON RESTAURANT CO LIMITEDstrike_offJ & A KARAVOLIAS LIMITEDdissolvedJOSEFO CO LIMITEDdissolvedK & D AUSTRALIAN RESTAURANT & PUB CO. LTDdissolvedK.P. & EL. TRADING CO. LIMITEDdissolvedK & S (CHOLETRIA) OSTRICH FARM LIMITEDdissolvedL.A.S.T. 20TH CENTURY LIMITEDdissolvedLIFESTYLE MANUFACTURE LIMITEDstrike_off

+31 more

Connections

11 links
Shared operator — likely the same administrator
ANT. PILAVAKIS QUICK MEALS LIMITEDShared officer / director · 5 share thisG.I.A. ART OF FOOD LIMITEDShared officer / director · 5 share thisMESAROSΕ LIMITEDShared officer / director · 5 share thisAP BLOOMTRADER LTDShared officer / director · 5 share thisALKER LIMITEDShared officer / director · 8 share thisREGENA TELECOM LTDShared officer / director · 8 share thisREGENA FARM LIMITEDShared officer / director · 8 share thisREGENA A & M TRADING LIMITEDShared officer / director · 8 share thisΚΕΝΤΡΟ ΛΙΘΟΘΡΥΨΙΑΣ "ΛΙΘΟΔΙΑΓΝΩΣΤΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisMARLBORO CHEMICALS LIMITEDShared officer / director · 8 share thisREGENA TECHFARM LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100