DOSSIERS / EVASPY NOMINEES LIMITED
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Company dossier

EVASPY NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-14
KYBE ID: HE75219 · HE75219 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
EVASPY NOMINEES LIMITED
DRCIP data.gov.cy
HE75219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 10,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

7 links
Shared operator — likely the same administrator
EVASPY TRUSTEES LIMITEDShared officer / director · 4 share thisTHESTESPY CO LIMITEDShared officer / director · 4 share thisTHESTESPY INVESTMENT CO. LIMITEDShared officer / director · 4 share thisLEISO LIMITEDShared officer / director · 6 share thisEVASPY LIMITEDShared officer / director · 6 share thisEVASPY SERVICES LIMITEDShared officer / director · 6 share thisΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 6 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
EVASPY LIMITEDdirector—Cyprus registry
ΘΑΛΕΙΑ Μ. ΡΑΦΤΟΠΟΥΛΟΥsecretary—Cyprus registry
ΝΙΚΗ Α. ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVASPY TRUSTEES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100