DOSSIERS / EVENOS HOLDINGS LTD
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Company dossier

EVENOS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-15
KYBE ID: HE288773 · HE288773 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
EVENOS HOLDINGS LTD
DRCIP data.gov.cy
HE288773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-15
DRCIP data.gov.cy
Χαραλάμπου Μούσκου, 2,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GRAFAELOS LIMITEDShared registered address · 3 share thisROCKWEST OPERATIONS LIMITEDShared registered address · 3 share thisOSCARTRUST LIMITEDShared officer / director · 12 share thisOURBINO HOLDING LIMITEDShared officer / director · 12 share thisPREMIANA LIMITEDShared officer / director · 12 share thisGS KIKKO LTDShared officer / director · 12 share thisGRAFAELOS LIMITEDShared officer / director · 12 share thisCITRINELLE TRADING LIMITEDShared officer / director · 12 share thisCYBERLINK LIMITEDShared officer / director · 12 share thisPERLUXCO OVERSEAS LIMITEDShared officer / director · 12 share thisSAVAIX TRADING LIMITEDShared officer / director · 12 share thisFAPESO HOLDINGS LTDShared officer / director · 12 share thisOPERN TRADE LIMITEDShared officer / director · 12 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
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
PROBIZ LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAPESO HOLDINGS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100