DOSSIERS / EVIS & GIANNIS LTD
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Company dossier

EVIS & GIANNIS LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-06
KYBE ID: HE246698 · HE246698 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
EVIS & GIANNIS LTD
DRCIP data.gov.cy
HE246698
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-06
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABBEYMILL LIMITEDstrike_offA. KAILIS ESTATES LTDactiveANDREAS KAILIS LAND SERVICES LIMITEDactiveAP & BM EAGLE TRADING PETROL LTDdissolvedATHINA LOVE FM 100.7activeCARDINALIA LIMITEDstrike_offC.S.L. PIT STOP LIMITEDdissolvedDELMAL LTDactiveDR POLYCARPOS POLYCARPOU DLCactiveGR-8FX LTDstrike_offHURIYA PRIVATE (CYPRUS) LTDstrike_offI LOVE RADIO ATHINA 100.7activeM. RESIDENCE LIMITEDactiveTUTIUS MONDI TRADING LIMITEDstrike_offUPLOAD SERVICES LIMITEDstrike_offVOIP MOBILE LTDstrike_offWEPROVIDEMORE LTDdissolvedΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣ Ι.Ε.Π.Ε.activeΠΝΕΥΜΟΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ Α. ΖΑΧΑΡΙΑΔΗ (ΛΕΥΚΩΣΙΑ)active

Connections

11 links
Shared operator — likely the same administrator
ATHINA LOVE FM 100.7Shared registered address · 4 share thisI LOVE RADIO ATHINA 100.7Shared registered address · 4 share thisM. RESIDENCE LIMITEDShared registered address · 4 share thisG & E EUROFINISHShared officer / director · 9 share thisK.E.GLOBAL SOFTWARE TECHNOLOGIES LIMITEDShared officer / director · 9 share thisG.E ECOPRO PEST CONTROLShared officer / director · 9 share thisG.E. ECOPRO PEST CONTROL LIMITEDShared officer / director · 9 share thisMANLEY ADVANCED COMMUNICATIONS LIMITEDShared officer / director · 9 share thisΜΑΡΙΝΟΣ ΕΥΑΓΓΕΛΟΥ «ΛΟΥΣΤΡΑ» ΛΤΔShared officer / director · 9 share thisΣΠΙΘΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCAFE NALA 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.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΥΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΥΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100