DOSSIERS / K.G EVENTUS CONSULTANTS LTD
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Company dossier

K.G EVENTUS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232497 · HE232497 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
K.G EVENTUS CONSULTANTS LTD
DRCIP data.gov.cy
HE232497
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Προδρόμου, 38,, Floor 3,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACTIFOR LIMITEDactiveAGGELICON SPOTLESS SOLUTIONS LIMITEDactiveCEILPA DEVELOPMENTS LIMITEDdissolvedCEILWALL TRADING LIMITEDactiveCYPRUS WATERWORKS COMPANY LIMITEDstrike_offDR MIKIS PHYLACTOU DLCactiveGELCO LIFTS LIMITEDdissolvedKONE ELEVATORS CYPRUS LIMITEDstrike_offPANAHOME TRADING LIMITEDactiveSTRUCTE N.V.activeΑ. ΑΓΓΕΛΗ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔactiveΕΥΗ ΗΡΑΚΛΕΟΥΣ Ι.Ε.Π.Ε.activeΗΛΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥ Ι.Ε.Π.Ε.strike_offΙΔΙΩΤΙΚΟ ΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΑ ΣΟΦΙΑ''dissolvedΟΝΕΙΡΑΜΑ ΕΣΤΙΑΤΟΡΙΟactive

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100