DOSSIERS / EVMECO TRADING LIMITED
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Company dossier

EVMECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-30
KYBE ID: HE33733 · HE33733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EVMECO TRADING LIMITED
DRCIP data.gov.cy
HE33733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-30
DRCIP data.gov.cy
Λήδρας, 112,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Ε. ΣΤΡΟΓΓΥΛΙΩΤΟΥ (BOUTIQUE) ΛΙΜΙΤΕΔShared officer / director · 5 share thisFINESSE COLLECTIONS TRADING LIMITEDShared officer / director · 5 share thisZ. & K. FASHION LIMITEDShared officer / director · 5 share thisELENA STROGGYLIOTOU (STUDIO) LIMITEDShared officer / director · 5 share thisSPACO ASSURANCE LIMITEDShared officer / director · 6 share thisARMA AUTO PUBLICATIONS LIMITEDShared officer / director · 6 share thisΣΑΒΒΑΣ & ΘΕΛΜΑ ΜΑΜΑΝΤΟΠΟΥΛΟΥShared officer / director · 6 share thisS M & L H TRUSTEES LIMITEDShared officer / director · 6 share thisΣΑΒΒΑΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ Δ.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
ΕΥΑΝΘΙΑ ΣΤΡΟΓΓΥΛΙΩΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100