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Company dossier

EV.NI.ST. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-16
KYBE ID: HE406116 · HE406116 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameEV.NI.ST. INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE406116

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-01-16

DRCIP data.gov.cy

Registered addressΕλλάδος 52 & Αθηνών 1Α,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΠΑΤΤΙΧΕΙΟ ΔΗΜΟΤΙΚΟ ΘΕΑΤΡΟ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΤΙΚΩΝ ΕΠΙΣΤΗΜΩΝ ΚΑΡΑΙΣΚΑΚΗΣShared officer / director · 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

4 people

Name	Role	From	Source
ΕΥΡΙΠΙΔΗΣ ΚΑΡΑΙΣΚΑΚΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΔΙΟΜΗΔΟΥΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 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