DOSSIERS / EVRESIS CONSULTING & COMMUNICATION LIMITED
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Company dossier

EVRESIS CONSULTING & COMMUNICATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-21
KYBE ID: HE50707 · HE50707 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
EVRESIS CONSULTING & COMMUNICATION LIMITED
DRCIP data.gov.cy
HE50707
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-21
DRCIP data.gov.cy
'Ηρας, 8Β,, Λατσιά, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DALECShared registered address · 2 share thisDIMITRIOS ALAMANIOTIS ENGINEERING-CONSULTANTS LIMITEDShared officer / director · 4 share thisMICHAEL ANDREOU MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisL.M.S. (LOYALTY MANAGEMENT SERVICES) LIMITEDShared officer / director · 4 share thisL.A. TOP GENETICS LIMITEDShared officer / director · 10 share thisFAMILY RESTAURANTS ANDREOU CO LIMITEDShared officer / director · 10 share thisEVRESIS LOYALTY MANAGEMENT LIMITEDShared officer / director · 10 share thisANDREOU BROS BIODIESEL LTDShared officer / director · 10 share thisSTYLISH WORX LIMITEDShared officer / director · 10 share thisA.S.C. PROPERTIES LIMITEDShared officer / director · 10 share thisA.B.A.C. ENTERPRISES LIMITEDShared officer / director · 10 share thisA.P.M DEVELOPMENT & CONSTRUCTIONS LIMITEDShared 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
ΜΙΧΑΛΗΣ ΑΝTΡΕΟΥdirector—Cyprus registry
ΣΕΜΕΛΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100