DOSSIERS / EVBLACKBOOK AGENCY LTD
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Company dossier

EVBLACKBOOK AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-01
KYBE ID: HE409749 · HE409749 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EVBLACKBOOK AGENCY LTD
DRCIP data.gov.cy
HE409749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-01
DRCIP data.gov.cy
Αγίας Φυλάξεως, 88,, ZAVOS CITY CENTER, Floor 4, Flat 402,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

ACRIMONA OPERATIONS LIMITEDactiveAMASERV LIMITEDdissolvedAMICOR CONSULTING LΙΜΙTΕDactiveAMICORSERVE LIMITEDactiveAQUA NRG INVESTMENTS LIMITEDstrike_offBOLTORES HOLDINGS LIMITEDstrike_offCHELISS HOLDINGS LIMITEDstrike_offCHRISTIAN POPA DLCactiveCYPALMO LIMITEDstrike_offDADRET LIMITEDdissolvedDARKWARE LIMITEDdissolvedDERLONT INVESTMENTS LIMITEDstrike_offDIDELTA INVESTMENTS LIMITEDactiveDINERCO VENTURES LIMITEDstrike_offDOCKELL LIMITEDstrike_offE.C.G THE OLYMPIANS VILLAS LTDactiveELERFIELD HOLDINGS LIMITEDstrike_offERNWALL INVESTMENTS LIMITEDstrike_offFF FIDUCIARY FUTUREactiveFIXORIA LIMITEDdissolved

+44 more

Connections

5 links
Shared operator — likely the same administrator
OLAJTERV INTERNATIONAL LIMITEDShared registered address · 3 share thisE.C.G THE OLYMPIANS VILLAS LTDShared registered address · 3 share thisΑΝΑΜΕΣΑ ΣΤΟΥΣ ΜΕΡΜΗΓΚΕΣShared officer / director · 4 share thisWEBNEST LTDShared officer / director · 4 share thisMA CLASS ENTERPRISES LTDShared officer / director · 4 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
ΕΛΕΥΘΕΡΙΑ ΒΟΣΚΑΡΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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