KYBE — See who's really behind any company

Company dossier

EVZINBIO LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-05
KYBE ID: HE360818 · HE360818 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameEVZINBIO LTD

DRCIP data.gov.cy

RegistrationHE360818

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-05

DRCIP data.gov.cy

Registered addressΑνδρέα Χατζηθεωρή, 32,, Flat 206,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GATTERA TECHNOLOGIES LTDactive M.E. BOOST BIO MARKET LIMITEDstrike_off MENIRA HOLDINGS LIMITEDactive N.M. BLACK PEPPER CYdissolved

Connections

3 links

Shared operator — likely the same administrator

M.E. BOOST BIO MARKET LIMITEDShared officer / director · 2 share this M.E. BOOST BIO MARKET LIMITEDShared registered address · 3 share this N.M. BLACK PEPPER CYShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΚΟΥΤΣΑΚΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100