DOSSIERS / EVGENIOS VRIONIDES ESTATES LIMITED
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Company dossier

EVGENIOS VRIONIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-14
KYBE ID: HE51653 · HE51653 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
EVGENIOS VRIONIDES ESTATES LIMITED
DRCIP data.gov.cy
HE51653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-14
DRCIP data.gov.cy
Ζήνας Κάνθερ, 17,, EVGENIOS COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AR STYLIANOU & SONS LIMITEDShared officer / director · 5 share thisEVGENIOS VRIONIDES REAL ESTATE LTDShared officer / director · 5 share thisEVGENIOS VRIONIDES REAL ESTATE BROKERS LTDShared officer / director · 5 share thisTELIS ESTATES LIMITEDShared officer / director · 5 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
ΕΥΓΕΝΙΟΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVGENIOS VRIONIDES REAL ESTATE BROKERS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100