DOSSIERS / P.E.A. EVDO PROPERTY MANAGEMENT LTD
← SearchExport PDF
Company dossier

P.E.A. EVDO PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-06
KYBE ID: HE461064 · HE461064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P.E.A. EVDO PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE461064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-06
DRCIP data.gov.cy
Αριστοφάνους, 8,, Χρυσοπολίτισα, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΡΑΣΧΟΣ ΣΤΥΛΙΑΝΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisDIAMOND RINGS CO. LIMITEDShared officer / director · 7 share thisNEXUS MANUFACTURING CO. LIMITEDShared officer / director · 7 share thisLARITEN LIMITEDShared officer / director · 7 share thisY & P LATCHI HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisJ. & P. FISH TAVERN LATSIShared officer / director · 7 share thisΚ. ΣΤΥΛΙΑΝΟΥ (GALAXY) ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100