DOSSIERS / A.G EVZONE TRADING LTD
← SearchExport PDF
Company dossier

A.G EVZONE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-23
KYBE ID: HE283927 · HE283927 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.G EVZONE TRADING LTD
DRCIP data.gov.cy
HE283927
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-23
DRCIP data.gov.cy
Μυστρά, 2,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EUROFAST INTERNATIONAL LTDShared officer / director · 6 share thisA. ΓΑΒΡΙΗΛΙΔΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisCYPRUS ALLIANCE FOR RARE DISORDERSShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ ΓΑΒΡΙΗΛΙΔΗ ΠΑΝΩ ΖΩΔΙΑShared officer / director · 6 share thisALUMIL MYLONAS CYPRUS LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100