KYBE — See who's really behind any company

Company dossier

EVDIMON LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-07
KYBE ID: HE447832 · HE447832 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameEVDIMON LTD

DRCIP data.gov.cy

RegistrationHE447832

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-07

DRCIP data.gov.cy

Registered addressΛεωνίδου, 5,, Floor 12,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SPARLKLINGSTAR LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

BENAKI ENDOWMENT FUNDShared officer / director · 3 share this CREDIT LIBANAIS S.A.L.Shared officer / director · 3 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΙΑ ΑΡΑΠΟΓΛΟΥ	director	—	Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΓΕΩΡΓΙΟΣ ΑΡΑΠΟΓΛΟΥ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΑΡΑΠΟΓΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100