DOSSIERS / EVEXPORT TRADING LIMITED
← SearchExport PDF
Company dossier

EVEXPORT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-30
KYBE ID: HE50427 · HE50427 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EVEXPORT TRADING LIMITED
DRCIP data.gov.cy
HE50427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-30
DRCIP data.gov.cy
Στυγός, 35,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
INTRAMEC LIMITEDShared officer / director · 2 share thisTRIMICOM LIMITEDShared officer / director · 12 share thisSCV UNITED GLOBAL INDUSTRIES LIMITEDShared officer / director · 12 share this"YIAXOU" IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisVALENTINOS MICHAELIDES & SON LIMITEDShared officer / director · 12 share thisC. N. K. ENGINEERING LIMITEDShared officer / director · 12 share thisPREBENA (CYPRUS) LIMITEDShared officer / director · 12 share thisΓΙΑΝ - ΜΙΧ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA & M PUMPS COMPANY LIMITEDShared officer / director · 12 share thisVALCON PACKAGING LTDShared officer / director · 12 share thisVALCON PACKAGINGShared officer / director · 12 share thisΜΙΧΑΗΛΙΔΗΣ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΑΙΜΙΛΙΟΣ ΚΑΣΣΙΑΝΙΔΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΩ ΚΑΣΣΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100