DOSSIERS / EVBX LTD
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Company dossier

EVBX LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-13
KYBE ID: HE408588 · HE408588 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
EVBX LTD
DRCIP data.gov.cy
HE408588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41,, STERATZIAS COURT 2, Floor 1, Flat 101,, Mέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACCESTI LIMITEDdissolvedAC COIN (EUROPE)activeACCTEM SYSTEMS LIMITEDdissolvedACELIN CONSULTING LIMITEDdissolvedACFOREXactiveAC GLOBAL CYactiveAC MARKETS (EUROPE) LIMITEDactiveAC SECURITIESactiveADELANA MANAGEMENT LIMITEDdissolvedAGRONA TRADING LIMITEDdissolvedAGRO-RUS HOLDING LIMITEDdissolvedALDRED TRADING LIMITEDdissolvedAMBELIUS LIMITEDdissolvedANSUA CONSULTING LIMITEDdissolvedARAB CAPITAL EUROPEactiveARIL INVESTMENTS LIMITEDdissolvedARTELA ENTERPRISES LIMITEDdissolvedASTORIA ENTERPRISES LIMITEDdissolvedATLASTA LIMITEDdissolvedAUS FOREXactive

+106 more

Connections

9 links
Shared operator — likely the same administrator
VSTAR DIGITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisKINGYEAR Trade & Business Consulting GmbHShared officer / director · 3 share thisVSTARShared registered address · 4 share thisVSTAR & SOHO MARKETS (EU) LTDShared registered address · 4 share thisV & S HOLDING LTDShared registered address · 4 share thisLOMU PROPERTIES LTDShared officer / director · 6 share thisV & S HOLDING LTDShared officer / director · 6 share thisLOMU GROUP LIMITEDShared officer / director · 6 share thisVSTAR & SOHO MARKETS (EU) LTDShared officer / director · 6 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

6 people
NameRoleFromSource
LIAO LEIdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΛΙΝΚΜΕΙ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΤΑΝΙΕΛΑ ΜΑΡΙΑ ΝΤΟΥΓΚΙΝΕΛdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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