DOSSIERS / EREVOS (OVERSEAS) TRADING LIMITED
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EREVOS (OVERSEAS) TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-25
KYBE ID: HE65987 · HE65987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EREVOS (OVERSEAS) TRADING LIMITED
DRCIP data.gov.cy
HE65987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 202,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SCHEMA TRADING LIMITEDShared officer / director · 2 share thisCORVO TRADING LIMITEDShared officer / director · 7 share thisGABIE-NET SERVICES LIMITEDShared officer / director · 7 share thisPINE-LODGE SPA RESORT AND LEISURE ENTERPRISES LIMITEDShared officer / director · 7 share thisPEZARMANI RENT CARS LIMITEDShared officer / director · 7 share thisFOLGA TRADING LIMITEDShared officer / director · 7 share thisM.K.CH.ENGINEERING LIMITEDShared officer / director · 7 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
ΕΥΑΓΟΡΑΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΣΕΡΓΙΔΟΥdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100