DOSSIERS / EV.DI.MA. CO LIMITED
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Company dossier

EV.DI.MA. CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-30
KYBE ID: HE83388 · HE83388 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EV.DI.MA. CO LIMITED
DRCIP data.gov.cy
HE83388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-30
DRCIP data.gov.cy
Βασιλίσσης, 6,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ECA ARCHITECTS & ASSOCIATESShared officer / director · 2 share thisF. M. F DEVELOPING & CONSTRUCTION LTDShared officer / director · 3 share thisMEILIA TRADING LTDShared officer / director · 3 share thisCOMFY ALL DAYShared registered address · 3 share thisMARITSA GARDEN HERBSShared registered address · 3 share thisAC - AC PROPERTIES LIMITEDShared officer / director · 4 share thisE C R PROPERTIES LIMITEDShared officer / director · 4 share thisEV.DI.MA DEVELOPING CO LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΧΡ. ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΕΥΘΑΛΙΑ ΧΡ. ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΤΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EV.DI.MA DEVELOPING CO LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100