DOSSIERS / EVI HARALAMBOUS PRIVATE INSTITUTE LTD
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EVI HARALAMBOUS PRIVATE INSTITUTE LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-11
KYBE ID: HE437430 · HE437430 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
EVI HARALAMBOUS PRIVATE INSTITUTE LTD
DRCIP data.gov.cy
HE437430
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 48,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P. P. DECORSYSTEM CO LIMITEDShared officer / director · 11 share thisPRETTYBE BEAUTY SALONShared officer / director · 11 share thisC.E- MOVIEC LIMITEDShared officer / director · 11 share thisARAMANDA COSMETICSShared officer / director · 11 share thisΠΑΜΠΟΣ Α. ΑΝΑΣΤΑΣΙΟΥ ΟΙΚΙΑΚΕΣ ΣΥΣΚΕΥΕΣ ΛΤΔShared officer / director · 11 share thisPET BLOOM GROOMING SALON BY EVITAShared officer / director · 11 share thisPET BLOOM GROOMING SALON BY EVITA LTDShared officer / director · 11 share thisB.C.L. BIODIAGNOSIS CLINICAL LABORATORYShared officer / director · 11 share thisLEMON GROVE DEVELOPERS LIMITEDShared officer / director · 11 share thisPRINCE & FRIENDS - THE BOW BOUTIQUEShared officer / director · 11 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
ΕΥΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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