DOSSIERS / P. & E. EVDOMI TECHNI LIMITED
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P. & E. EVDOMI TECHNI LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-19
KYBE ID: HE33046 · HE33046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
P. & E. EVDOMI TECHNI LIMITED
DRCIP data.gov.cy
HE33046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-19
DRCIP data.gov.cy
Διονύσιου Σολωμού, 5,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
NANACI CO LIMITEDShared officer / director · 6 share thisMETZ CAFE LIMITEDShared officer / director · 6 share thisVP ENELEM LTDShared officer / director · 6 share thisMAGICO INTERNATIONAL SPORTS MANAGEMENT LTDShared officer / director · 6 share thisFAVA AUTO TECHNIQUES LIMITEDShared officer / director · 6 share thisWALLEYE LIMITEDShared officer / director · 12 share thisPITMA LTDShared officer / director · 12 share thisNBG MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisC & I PANAYIOTOU BROTHERS LΤDShared officer / director · 12 share thisΚΟΥΛΛΗΣ & ΕΙΡΗΝΗ ΦΑΡΜΑ ΛΤΔShared officer / director · 12 share thisI.P. LIMASSOL MARINA΄S SKIPPERS LIMITEDShared officer / director · 12 share thisOBSEQUENTIA SERVICES LTDShared officer / director · 12 share thisG.E. PANAYIOTOU VIDEO GAMES LIMITEDShared officer / director · 12 share thisΣΑΒΒΑΣ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisYIASA 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.

Showing 15 of 16 — full graph via /v1/entities/HE33046/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100