DOSSIERS / ΚΕΝΤΡΟ ΕΞΩΣΩΜΑΤΙΚΗΣ ΓΟΝΙΜΟΤΗΤΟΣ ''ΕΥΑΓΓΕΛΙΣΜΟΣ'' ΛΙΜΙΤΕΔ
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ΚΕΝΤΡΟ ΕΞΩΣΩΜΑΤΙΚΗΣ ΓΟΝΙΜΟΤΗΤΟΣ ''ΕΥΑΓΓΕΛΙΣΜΟΣ'' ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-06-16
KYBE ID: HE62909 · HE62909 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΚΕΝΤΡΟ ΕΞΩΣΩΜΑΤΙΚΗΣ ΓΟΝΙΜΟΤΗΤΟΣ ''ΕΥΑΓΓΕΛΙΣΜΟΣ'' ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE62909
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-16
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 7,, Μέσα Χωριό, 8290, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PMAD HOLDINGS LIMITEDShared registered address · 2 share thisAN.PA.S. BEAUTY SALON & LASER LTDShared officer / director · 5 share thisPMAD HOLDINGS LIMITEDShared officer / director · 5 share thisASK BIOREGEN WELLNESS GROUP LTDShared officer / director · 5 share thisP. ANTONAKAS & M. PASCHALIDOU DLCShared 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

3 people
NameRoleFromSource
JAN PIETER WIERT BOERMAdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΑΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100