DOSSIERS / EVENGAR TRADING LIMITED
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Company dossier

EVENGAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-29
KYBE ID: HE423147 · HE423147 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
EVENGAR TRADING LIMITED
DRCIP data.gov.cy
HE423147
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-29
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

11 links
Shared operator — likely the same administrator
TREGORY HOLDINGS LIMITEDShared officer / director · 12 share thisNOLECT CO. LIMITEDShared officer / director · 12 share thisGETION CORPORATION LIMITEDShared officer / director · 12 share thisCREDIT A.G. ATMOSPHERE GROUP LTDShared officer / director · 12 share thisBOLEMAR INVESTMENTS LIMITEDShared officer / director · 12 share thisPRESERIN LIMITEDShared officer / director · 12 share thisM. XYGKA JEWELLERY LTDShared officer / director · 12 share thisMEADS INVESTMENTS LTDShared officer / director · 12 share thisKOMESS TECHNOLOGY LIMITEDShared officer / director · 12 share thisFRANZERIO LIMITEDShared officer / director · 12 share thisTECHBRIDGE INNOVATION LTDShared officer / director · 12 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
ΜΑΡΙΑ ΞΥΓΚΑdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100