DOSSIERS / E.V.A.L. EASTERN VALVE ALLIANCE LTD
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E.V.A.L. EASTERN VALVE ALLIANCE LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-19
KYBE ID: HE299986 · HE299986 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
E.V.A.L. EASTERN VALVE ALLIANCE LTD
DRCIP data.gov.cy
HE299986
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-19
DRCIP data.gov.cy
1 Απριλίου, 47,, DEMETRIOU BUILDING 2, Floor 1, Flat 12,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

661 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAVAS MARKET ALLIANCE LTDdissolvedABSOLUTPRODD INVESTMENTS LIMITEDdissolvedACCORDEX IMPEY LTDdissolvedACTOLIME TRADING LTDdissolvedACULLIANI LIMITEDactiveADALINDA TRADING LIMITEDdissolvedADELIMO INVEST LTDdissolvedA.D. LEDEVELOP TRADING LIMITEDstrike_offADRIAKOVAL STYLE LTDdissolvedAEROSOLDEN UNIQUE LIMITEDdissolvedAFID HOLDINGS LTDdissolvedAGAREST CONSULTING LIMITEDdissolvedAGATORELL ALLIANCE LIMITEDdissolvedAGPL INVEST SYSTEM LTDdissolvedAGRADHILL MANAGEMENT LIMITEDdissolvedAIR-CATER SERVICES LIMITEDdissolvedAKONITO SYSTEM LTDdissolvedALADERTO SYSTEM LIMITEDdissolvedALAGROIMPEX TRADE LTDdissolvedALAMAREX INVEST LTDdissolved

+641 more

People with significant control

1 people
NameRoleFromSource
HONGYAN CHENdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 661 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100