DOSSIERS / EVGLOT LTD
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EVGLOT LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-02
KYBE ID: HE409795 · HE409795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EVGLOT LTD
DRCIP data.gov.cy
HE409795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-02
DRCIP data.gov.cy
Ευτέρπης, 27,, Flat 201,, Αγία Παρασκευή, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. ARTIFICIENT LIMITEDactiveA.D. PETRIDES CONSULTANCY SERVICESactiveA.N. TRIADA TRADING LIMITEDdissolvedCOAS LTDdissolvedCOSTI & TAKI COMPANY LIMITEDdissolvedDR. NICOLETTA ORPHANOU DLCactiveGEORGE ORPHANOU CHAUFEUR SERVICESactiveG & J ORPHANOU LIMITEDactiveG. ORPHANOU HOLDINGS LIMITEDactiveI.S.K.P. RESEARCH SOLUTIONS LIMITEDdissolvedKRIEGER LIMITEDdissolvedNCF NICOSIA CHOCOLATE FESTIVALactiveN.E.O. LASER CLINIC LTDactivePETRIDES & PETRIDES DEVELOPMENT LTDdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΠΡΑΣΤΙΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100