DOSSIERS / EVART (OVERSEAS) LIMITED
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Company dossier

EVART (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-04
KYBE ID: HE60601 · HE60601 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
EVART (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE60601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-04
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 10Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.N.A.L. TRADINGactiveATEAT (OVERSEAS) LIMITEDdissolvedC.A.R.G. TRADING LIMITEDdissolvedCH. Z. INTER TRAFFIC LIMITEDdissolvedC. IRINI (OVERSEAS) LIMITEDdissolvedCONRA INDUSTRIAL INVESTMENT LIMITEDdissolvedDANGEO (OVERSEAS) LIMITEDdissolvedDEGATHA (OVERSEAS) LIMITEDdissolvedDEGEATA (OVERSEAS) LIMITEDdissolvedDEMO BAHAMAS (OVERSEAS) LIMITEDdissolvedDEMTA TRADING OVERSEAS LIMITEDdissolvedDISCOVER ENTERPRISES (CYPRUS) LIMITEDdissolvedEXPOLINK SERVICESdissolvedFE.PE.RA. DECISION SUPPORT LIMITEDdissolvedGIOSTELI CONSULTANTSdissolvedGREVENA TRADING (OVERSEAS) LIMITEDdissolvedK.V.V. TRADING LIMITEDdissolvedM.A.L. TRADING (OVERSEAS) LIMITEDdissolvedPERIMOS (OVERSEAS) LIMITEDdissolvedT.B.A. TRADING LIMITEDdissolved

+7 more

Connections

4 links
Shared operator — likely the same administrator
KO.MIT. CONSTRUCTION LTDShared officer / director · 2 share thisC.A.R.G. TRADING LIMITEDShared officer / director · 4 share thisATEAT (OVERSEAS) LIMITEDShared officer / director · 4 share thisGREVENA TRADING (OVERSEAS) 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

3 people
NameRoleFromSource
ΑΝΤΡΗ Σ. ΤΡΙΓΓΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΗΤΚΑΣdirector—Cyprus registry
ΑΝΤΡΗ Σ. ΤΡΙΓΓΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATEAT (OVERSEAS) LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100