DOSSIERS / EVELTHON & ANDREAS E. & A. CERAMICA LIMITED
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Company dossier

EVELTHON & ANDREAS E. & A. CERAMICA LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-30
KYBE ID: HE43679 · HE43679 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EVELTHON & ANDREAS E. & A. CERAMICA LIMITED
DRCIP data.gov.cy
HE43679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-30
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.D.K. TRAVEL & TOURS LIMITEDactiveANDREAS AMBROSIOU LIMITEDdissolvedA.N.G. TRADING LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCARECO HOME SERVICES LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedEKALI MOTORS AGENCY LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedENIS AIR SEA LAND SERVICES LTDdissolvedFRANGOSTEL GENERAL TRADING CO LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedGREEN GULF (OVERSEAS) CO. LIMITEDdissolvedHELLIO AUTO TRADE LIMITEDdissolvedJ.M.P. MOSAICS LIMITEDdissolved

+39 more

Connections

11 links
Shared operator — likely the same administrator
THERMO INSULATION SYSTEMS LIMITEDShared officer / director · 5 share thisHOMECO A.R. DEVELOPMENT LTDShared officer / director · 5 share thisCALORE LTDShared officer / director · 5 share thisPRAXIS PHYSIO REHAB CENTER LIMITEDShared officer / director · 5 share thisNAK ENGINEERS LIMITEDShared registered address · 8 share thisΜΑΣΤΟΡΟΥΔΗΣ, ΝΕΟΚΛΕΟΥΣ & ΣΙΑShared registered address · 8 share thisCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDShared registered address · 8 share thisGREEN GULF (OVERSEAS) CO. LIMITEDShared registered address · 8 share thisΔΗΜΗΤΡΙΟΥ & ΔΗΜΟΣΘΕΝΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisM.C.K. TOP SIGNS TRADING LIMITEDShared registered address · 8 share thisNEDASSA ENTERPRISES LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΡΑΣΥΒΟΥΛΙΔΗΣdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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