DOSSIERS / EVDEIA PROPERTIES LTD
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Company dossier

EVDEIA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-10
KYBE ID: HE464946 · HE464946 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EVDEIA PROPERTIES LTD
DRCIP data.gov.cy
HE464946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-10
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 240,, P. LORDOS CENTER BLOCK B, Flat 206,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.K. CARPETS LIMITEDdissolvedARTINSIDE LTDactiveASINVESTMENTS LTDdissolvedATROUBIS GLOBAL REAL ESTATE CONSULTANTS LTDstrike_offAVIANNE PROPERTIES LTDdissolvedBAZHENA LTDactiveBLOOMPROOF STUDIO LTDactiveBUROCENTER LTDactiveCHRISTOFINIS - MOUZOURIDOU & CO. LLCactiveC. J. PORAKOS TRADING COMPANY LIMITEDdissolvedCLEVERSIDE LTDactiveCLOD INVESTMENTS CO. LTDactiveCORTEXCAP LTDactiveDAIDALION LIMITEDactiveDEVELLAR LTDdissolvedE.C. FOOD SAFE CONSULTING LIMITEDdissolvedELPOWER LIMITEDactiveEML ENGINE MEDIA LTDstrike_offERGO TRAVEL & TOURS LTDdissolvedGATALIFE LTDactive

+27 more

Connections

6 links
Shared operator — likely the same administrator
VL FAMILY PRODUCTION LTDShared officer / director · 2 share thisBUROCENTER LTDShared registered address · 6 share thisCORTEXCAP LTDShared registered address · 6 share thisGT EPICUR LTDShared registered address · 6 share thisNOVA CREST VENTURES LTDShared registered address · 6 share thisASINVESTMENTS LTDShared registered address · 6 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
VLADISLAV LAPPAdirector—Cyprus registry
OMNEA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100