DOSSIERS / N.A.M.E. CY. EVENTS LTD
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N.A.M.E. CY. EVENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-27
KYBE ID: HE446466 · HE446466 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
N.A.M.E. CY. EVENTS LTD
DRCIP data.gov.cy
HE446466
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-27
DRCIP data.gov.cy
Γαλιλαίου, 56-58,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
PELLAMOS DEALSShared registered address · 3 share thisPELLAMOS SHOPShared registered address · 3 share thisBARONYMOUS LTDShared officer / director · 8 share thisCYPRUS RADIOLECTRIX COMPANY LIMITEDShared officer / director · 8 share thisBOL SMOOTHIE BAR LTDShared officer / director · 8 share thisA.S.E.P.A. TRADING CO. LIMITEDShared officer / director · 8 share thisMAK ASSETS LTDShared officer / director · 8 share thisLSF MARKETING SERVICES LIMITEDShared officer / director · 8 share thisP. P. M. ESTATE LIMITEDShared officer / director · 8 share thisCARGA VENTURES LTDShared officer / director · 10 share thisCARGA INVESTMENTS LTDShared officer / director · 10 share thisCARGA HOLDINGS LTDShared officer / director · 10 share thisSJL ARCADIA VYTINA INVESTMENTS LTDShared officer / director · 10 share thisBEENERDSShared officer / director · 10 share thisCARGA MEDIA LTDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE446466/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΝΤΕΛΗΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΙΔΗΣsecretary—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