DOSSIERS / EVGIN LIMITED
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Company dossier

EVGIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-13
KYBE ID: HE467555 · HE467555 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EVGIN LIMITED
DRCIP data.gov.cy
HE467555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-13
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7D,, TOWER 4, Floor 3, Flat 302,, Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3IDEAS LIMITEDdissolvedAARP HOLDINGS LIMITEDdissolvedABEV INTERNATIONAL LIMITEDdissolvedABT CYPRUS LIMITEDdissolvedACCENTUS LIMITEDdissolvedACCESS CORPORATE SERVICES (CYPRUS) LIMITEDactiveACKERFIELD OVERSEAS LIMITEDactiveACKER MERRALL & CONDIT (CYPRUS) LIMITEDstrike_offADNEXUS LIMITEDactiveADVANCE COMMUNITY LIMITEDdissolvedALPADIS (CYPRUS) LIMITEDdissolvedALSAFAH INTERNATIONAL LIMITEDdissolvedANEXIS LIMITEDdissolvedANIM3TRE LIMITEDdissolvedARAKVIL LIMITEDactiveARALEZ LIMITEDactiveARDEMAR TRADING LIMITEDdissolvedARISTON MEDICAL CENTERactiveAVENIRA LIMITEDdissolvedAXIONAT LIMITEDactive

+156 more

Connections

5 links
Shared operator — likely the same administrator
LINTERVISTA ESTATES LIMITEDShared officer / director · 6 share thisNACODOM TRADE LIMITEDShared officer / director · 6 share thisE.L.E.C. EUROPEAN LEAGUE FOR ECONOMIC COOPERATION (CYPRUS) LTDShared officer / director · 6 share thisARALEZ LIMITEDShared officer / director · 6 share thisKALYN LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΕΥΔΟΚΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΝΑΙΡΗ ΜΕΡΧΕΖdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100