DOSSIERS / EVROTAS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

EVROTAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-21
KYBE ID: HE82652 · HE82652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EVROTAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE82652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-21
DRCIP data.gov.cy
Αττάλου, 5,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΙΓΛΗ ΣΙΑΚΟΥΤΑdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGLI ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100