DOSSIERS / EVENTECHPRO LTD
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Company dossier

EVENTECHPRO LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-29
KYBE ID: HE448544 · HE448544 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
EVENTECHPRO LTD
DRCIP data.gov.cy
HE448544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-29
DRCIP data.gov.cy
Γεωργίου Μυστριώτου, 4,, Flat 104,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AD PERSONARTShared officer / director · 10 share thisSNG BROADCAST SERVICESShared officer / director · 10 share thisEVENTECHPROShared officer / director · 10 share thisCARETTA FP SERVICESShared officer / director · 10 share thisNTJ BAGELS & BEANS LTDShared officer / director · 10 share thisPRINTFARMShared officer / director · 10 share thisRED ISLAND FILMS LTDShared officer / director · 10 share thisA.S.S.O.C ASSOCIATES CO LIMITEDShared officer / director · 10 share thisOUTSOURCE I.T.Shared 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.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVENTECHPRO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100