DOSSIERS / EVASMI LTD
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Company dossier

EVASMI LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-19
KYBE ID: HE447250 · HE447250 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
EVASMI LTD
DRCIP data.gov.cy
HE447250
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-19
DRCIP data.gov.cy
Ιφιγενείας, 62,, Flat 501,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACHAIOS CONSTRUCTIONS LTDdissolvedACHAIOS (CY) CONSTRUCTIONS LTDactiveACHAIOS LIMITEDstrike_offACHAIOS PROPERTIES LIMITEDstrike_offA.F.M. PROPERTIES LTDactiveC. CHRYSANTHOU ARCHITECTURAL SERVICES LIMITEDstrike_offCE CHRYSANTHOU ARCHITECTS L.L.C.activeCHAPS DEVELOPERSactiveCHAPS INVESTMENTS LIMITEDstrike_offCHAPS PROPERTY DEVELOPERS LIMITEDactiveCHAPS SOUTH EAST EUROPE LIMITEDdissolvedD.M. FOOT FORWARD (PODIATRIC CENTRE) LIMITEDstrike_offE.D. AEOLUS GREEN ENERGY (CYPRUS)activeEMESA PROPERTIES LTDstrike_offHIGH-RISE ENTERPRISES LIMITEDactiveINTELLITRUST ADVISORS LIMITEDactiveJINEMA LTDactiveKCSD AVENUE LTDactiveLIVSEY LIMITEDdissolvedMBG MEDITERRANEAN BUSINESS GATE LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100