DOSSIERS / EVROMERC HOLDINGS LTD
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Company dossier

EVROMERC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-16
KYBE ID: HE315159 · HE315159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EVROMERC HOLDINGS LTD
DRCIP data.gov.cy
HE315159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-16
DRCIP data.gov.cy
Φιλίππου, 33,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MEMPHIS CAPITAL MANAGEMENT LIMITEDShared registered address · 4 share thisTHE CHERRY WOODShared registered address · 4 share thisICARUS DIGITAL LIMITEDShared registered address · 4 share thisP.I.R.A.M.I.S. COMPANY LIMITEDShared officer / director · 6 share thisΑ. ΑΓΑΠΙΟΥ ΑΡΓΥΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMEMPHIS CAPITAL MANAGEMENT LIMITEDShared officer / director · 6 share thisICARUS DIGITAL LIMITEDShared officer / director · 6 share thisJOMOFANO ENTERPRISES 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΙΔΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100