DOSSIERS / EVIRENSIA LTD
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Company dossier

EVIRENSIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-25
KYBE ID: HE379194 · HE379194 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
EVIRENSIA LTD
DRCIP data.gov.cy
HE379194
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-25
DRCIP data.gov.cy
Γρίβα Διγενή, 106,, MADONA TOWER,, Νεάπολη, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ Α. ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPHILIPPOS MISSIRLIS AGENCIES LIMITEDShared officer / director · 9 share thisΕ.Α. BLUE SKY EXPRESS TRAVEL LIMITEDShared officer / director · 9 share thisWYSOKI ENTERPRISES LTDShared officer / director · 9 share thisSTRUMIEN ENTERPRISES LTDShared officer / director · 9 share thisKMNI AGRO-TOURIST CO. LIMITEDShared officer / director · 9 share thisE.D. KOULAS HOLDINGS LTDShared officer / director · 9 share thisVREME HOLDINGS LTDShared officer / director · 9 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
ΕΛΕΝΗ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100