DOSSIERS / ANDREW EVANGS INVESTMENTS (CY) LTD
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Company dossier

ANDREW EVANGS INVESTMENTS (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-13
KYBE ID: HE405976 · HE405976 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ANDREW EVANGS INVESTMENTS (CY) LTD
DRCIP data.gov.cy
HE405976
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-13
DRCIP data.gov.cy
Στροβόλου, 259,, Flat 101,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. CH. KAVOS TRADING LTDstrike_offA. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveB. I&A LTDstrike_offCHRYSTALS URBANO COFFEE 11activeCLEAR TARGET INVESTMENT LTDstrike_offC.M. MOTION MARINE YACHTING LTDdissolvedCVM ENTERPRISES LTDactiveDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedGINIWEB LIMITEDactiveIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveJUST GUARD LTDactiveK&G INTERCERT (CYPRUS) LTDactiveK. KYRIAKOU SCRAP METALS LTDactiveLAXION LTDstrike_offLEROUTO LTDstrike_off

+19 more

Connections

9 links
Shared operator — likely the same administrator
GINIWEB LIMITEDShared officer / director · 4 share thisEVELYN KAZAMIA ENTERPRISES LTDShared officer / director · 4 share thisFLOWFIN LTDShared officer / director · 4 share thisMG CAR WASH LTDShared registered address · 7 share thisNG GLOBAL SAFETY LTDShared registered address · 7 share thisMICHAEL GARAGE LTDShared registered address · 7 share thisP.A.P. LIGGI LTDShared registered address · 7 share thisERANGE LTDShared registered address · 7 share thisSG INTERNATIONAL TRADE AND SERVICES LTDShared registered address · 7 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
ΕΒΕΛΥΝ ΚΑΖΑΜΙΑdirector—Cyprus registry
ΕΒΕΛΥΝ ΚΑΖΑΜΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100