DOSSIERS / EVALDAS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

EVALDAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-21
KYBE ID: HE82641 · HE82641 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
EVALDAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE82641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-21
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ALAHD ALJADID FOR PUBLISHING & PRINTING CO. LIMITEDdissolvedARKH-AUDITING AND ACCOUNTING SERVICES LIMITEDdissolvedAUSAN PUBLISHING & PRINTING CO. LIMITEDdissolvedBARLONI ECOLOGICAL SYSTEMSdissolvedBELOIT ENTERPRISES LIMITEDdissolvedBERGAMO TRADING LIMITEDdissolvedCAMONI TRADING LIMITEDdissolvedCAMPERO ENTERPRISES LIMITEDdissolvedCASSUCI ENTERPRISES LIMITEDdissolvedC.P. CHIPS & BITS LIMITEDdissolvedCROTESSE ENTERPRISES LIMITEDdissolvedDRAGON LUCK LIMITEDdissolvedENTRASTA ENTERPRISES LIMITEDdissolvedESKEVAL TRADING LIMITEDdissolvedESTRAL ENTERPRISES LIMITEDdissolvedEUROMOP TRADING LIMITEDdissolvedFEROZA ENTERPRISES LIMITEDdissolvedFERUSCO TRADING LIMITEDdissolvedFIALKA TRADING LIMITEDdissolvedFLOIT ENTERPRISES LIMITEDdissolved

+52 more

Connections

7 links
Shared operator — likely the same administrator
TRANSCAPITAL BUSINESS CONSULTING LIMITEDShared officer / director · 8 share thisEVOLENE ENTERPRISES LIMITEDShared officer / director · 8 share thisTRANSDEVELOPERS LIMITEDShared officer / director · 8 share thisADVERTON CO. LIMITEDShared officer / director · 8 share thisOVIEDO ENTERPRISES LIMITEDShared officer / director · 8 share thisLATVELI TRADING LTDShared officer / director · 8 share thisOUANA ENTERPRISES LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΛΕΝΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVOLENE ENTERPRISES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100