DOSSIERS / EVINIATRO INVESTMENTS LIMITED
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Company dossier

EVINIATRO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-15
KYBE ID: HE363845 · HE363845 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
EVINIATRO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE363845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-15
DRCIP data.gov.cy
Ζήνωνος Σώζου, 37Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

4EUROPE LIMITEDstrike_offADAMOR ENTERPRISES COMPANY LIMITEDactiveADELFINO MANAGEMENT LIMITEDdissolvedADONIS PANAYIDES DLCactiveAISHWARYA LTDstrike_offALEXIOS MISEGIANNIDIS DLCactiveALOBAMO HOLDING LTDdissolvedALPHA TRUSTEES LIMITEDactiveANASTASIA-KYRIAKI KOUTSOURI DLCactiveANDREAS EVRIPIDOU CIVIL ENGINEERS L.L.C.activeANDRONIK ONE LTDactiveANNIMONO LTDdissolvedARGYRIOS TSAKALIS DLCactiveATHANASIOS DIDASKALOU DLCactiveATHANASIOS KALAMPAKAS DLCactiveAVEMBELLE LTDdissolvedAVI ALPINE VENTURE INVESTMENTS LTDactiveBLACK SWAN RISK AUDIT & COMPLIANCE LTDactiveCAS COOP AUDIT SERVICES LIMITEDactiveCHARALAMBOS CHRISTOFIDES DLCactive

+128 more

Connections

17 links
Shared operator — likely the same administrator
TOTAL TSM SPORTS MARKETINGShared officer / director · 8 share thisΙ. Κ. ΔΡΑΓΟΥΝΗΣ ΕΚΔΟΣΕΙΣ ΛΤΔShared officer / director · 8 share thisATHERNIA LIMITEDShared officer / director · 8 share thisCPT CYPRUS PROMOTION & EXPERIENTIAL MARKETING TEAM LTDShared officer / director · 8 share thisTAPALOOZI LTDShared officer / director · 8 share thisCAMPEONE SPORTS CENTER LIMITEDShared officer / director · 8 share thisTICKETHOUR (CYPRUS) LTDShared officer / director · 8 share thisANTINORI LIMITEDShared officer / director · 11 share thisNKONNECT LTDShared officer / director · 11 share thisWINGS INVESTMENT LTDShared officer / director · 11 share thisLEVEL UP INTERACTIVE LIMITEDShared officer / director · 11 share thisAKAZALIA SERVICES LIMITEDShared officer / director · 11 share thisCDP MEDIA LTDShared officer / director · 11 share thisVICTRO PROPERTY LIMITEDShared officer / director · 11 share thisSHERGOLD LIMITEDShared officer / director · 11 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 17 — full graph via /v1/entities/HE363845/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΟΥΝΝΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΟΥΝΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100