DOSSIERS / EVENT PRO COMPANY (CYPRUS) LIMITED
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Company dossier

EVENT PRO COMPANY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-22
KYBE ID: HE289162 · HE289162 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
EVENT PRO COMPANY (CYPRUS) LIMITED
DRCIP data.gov.cy
HE289162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-22
DRCIP data.gov.cy
Γόρδονος, 17,, PUZZLE COURT,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AKTEOS ESTATE LTDstrike_offALKIA LTDstrike_offANGELUS SHIPPING COMPANY LIMITEDdissolvedAPOLLONIA SEA COMPANY LIMITEDstrike_offARMATA SHIPPING COMPANY LIMITEDdissolvedARMENI ESTATE CO LTDstrike_offCALDERA CAR HIRE EUROPE LTDactiveCANWAYS SHIPPING LTDactiveCAP FERRAT COMPANY LIMITEDactiveCHARACTER ACTING STUDIO BY NIOVI SPYRIDAKI LTDactiveCOMMENCE SHIPPING COMPANY LIMITEDdissolvedCYPRUS PAINTBALL GAMES (P.G.)activeD.D. LINK TRUST LTDactiveEMMANOUIL NIOTIS SOLUTIONS LTDactiveFAANG ONLINE SERVICES LTDactiveFEPINO LIMITEDactiveFRONTLINE MARITIME TREASURER COMPANY LIMITEDactiveGIOCONDA VENTURES HOLDINGS LTDstrike_offGLORIOSA ESTATE LTDactiveGPA ASSOCIATE MEDIA SERVICES LTDdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
EVENTPRO LIMITEDShared officer / director · 3 share thisEVENT PRO COMPANY LIMITEDShared officer / director · 3 share thisPUZZLE ELECTRIC COMPANY LIMITEDShared officer / director · 7 share thisPUZZLE DESIGNS LIMITEDShared officer / director · 7 share thisPUZZLE HOLDINGS LIMITEDShared officer / director · 7 share thisPUZZLE TRAVEL LIMITEDShared officer / director · 7 share thisEVAGORAS G. PHYLACTOU LIMITEDShared officer / director · 7 share thisPUZZLE ENTERTAINMENT LIMITEDShared officer / director · 7 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
ΕΥΑΓΟΡΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΝΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVENT PRO COMPANY LIMITED · strike_off · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100