DOSSIERS / Ε.VALUE MANAGEMENT AND FINANCE LIMITED
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Company dossier

Ε.VALUE MANAGEMENT AND FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416906 · HE416906 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
Ε.VALUE MANAGEMENT AND FINANCE LIMITED
DRCIP data.gov.cy
HE416906
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 86,, Flat 3Α,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 170 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