DOSSIERS / EVARKO CO LIMITED
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Company dossier

EVARKO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-20
KYBE ID: HE74559 · HE74559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EVARKO CO LIMITED
DRCIP data.gov.cy
HE74559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-20
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη & Κοροίβου,, PENELOPES BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RANASTOC LIMITEDShared officer / director · 3 share thisTHE GREEN BANANA ENTERPRISES LIMITEDShared officer / director · 3 share thisΠΟΥΛΛΑΣ ΤΣΑΔΙΩΤΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisSTARFAIR TRADING LIMITEDShared registered address · 5 share thisPELIAS CO. LIMITEDShared registered address · 5 share thisΗΡΟΔΟΤΟΣ ΔΗΜΗΤΡΙΟΥ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙA ΔΗΜΗΤΡΙΟΥ ΚΟΜΑΤΙΝΑdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΑΘΗΝΟΔΩΡΟΥ ΜΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100