DOSSIERS / EVENTIAMO LIMITED
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Company dossier

EVENTIAMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-30
KYBE ID: HE247682 · HE247682 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EVENTIAMO LIMITED
DRCIP data.gov.cy
HE247682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-30
DRCIP data.gov.cy
Σωτήρη Τσαγκάρη, 2C,, HARALCO COURT, Flat 501,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GALLERY 360Shared officer / director · 2 share thisQ.M. QUALITY MANAGEMENT NETWORK LIMITEDShared officer / director · 11 share thisK.C.M. NETWORK CONSULTING LIMITEDShared officer / director · 11 share thisCYNETWORK MULTIMEDIA LIMITEDShared officer / director · 11 share thisCRISTAL NET LIMITEDShared officer / director · 11 share thisWIRKS TRADING LIMITEDShared officer / director · 11 share thisECO SYSTEMS LIMITEDShared officer / director · 11 share thisMKR MANSYSTEMS BUSINESS CONSULTANTS LIMITEDShared officer / director · 11 share thisC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COShared officer / director · 11 share thisWHITESTREAK LIMITEDShared officer / director · 11 share thisS.R. ENVIROMENTAL MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΜΩΥΣΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΜΑΡΙΑ ΚΟΥΠΕΡ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΡΑΓΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100