DOSSIERS / EVENT EVOLUTION LTD
← SearchExport PDF
Company dossier

EVENT EVOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260384 · HE260384 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
EVENT EVOLUTION LTD
DRCIP data.gov.cy
HE260384
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Αγίας Θέκλας, 77,, THALASSINES VILLAS,, Σωτήρα, 5391, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΛΥΜΠΟΥΡΙΔΗΣ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLIMBAS CREATIONS LIMITEDShared officer / director · 3 share thisP.T. NINA GLOBAL CO LTDShared officer / director · 4 share thisNINA TECHNOLOGIES LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΠΑΜΠΟΣ ΛΥΜΠΟΥΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΥΜΠΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100