DOSSIERS / EVICO E. IORDANOU LIMITED
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Company dossier

EVICO E. IORDANOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-04
KYBE ID: HE56715 · HE56715 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
EVICO E. IORDANOU LIMITED
DRCIP data.gov.cy
HE56715
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-04
DRCIP data.gov.cy
Μακρυγιάννη, 16,, Πλατύ, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ Μ. ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΓΕΩΡΓΙΟΣ Μ. ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEVISTA LTDShared officer / director · 4 share thisΚΟΝΦΙΡΜΕΞ (Α/ΦΟΙ ΙΟΡΔΑΝΟΥ) ΛΙΜΙΤΕΔShared officer / director · 4 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
ΕΥΑΓΓΕΛΙΑ Γ. ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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