DOSSIERS / PHOTO EVZONAS LIMITED
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Company dossier

PHOTO EVZONAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-27
KYBE ID: HE59198 · HE59198 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PHOTO EVZONAS LIMITED
DRCIP data.gov.cy
HE59198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-27
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 66,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.A. PIZZA HOUSE FAMILY LTDShared registered address · 4 share thisΑ. & Μ. ΕΥΖΩΝΑShared officer / director · 4 share thisΑ. & Χ. (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΠΥΡΟΣ ΘΕΟΦΑΝΟΥΣ ΛΤΔShared registered address · 4 share thisGEORGIOS ADAMIDES TRADING CO. LIMITEDShared registered address · 4 share thisEVZONAS HOTEL CO. LIMITEDShared 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
ΑΝΔΡΕΑΣ ΕΥΖΩΝΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVZONAS HOTEL CO. LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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