KYBE — See who's really behind any company

Company dossier

E.T.T. EVGENIA TRADE & TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-17
KYBE ID: HE93268 · HE93268 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameE.T.T. EVGENIA TRADE & TRAVEL LIMITED

DRCIP data.gov.cy

RegistrationHE93268

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-03-17

DRCIP data.gov.cy

Registered addressΑυγούστου Πικάρ, 3-5,, DEMETRA COURT, Flat 31,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VICI TRADE LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

VICI TRADE LIMITEDShared registered address · 2 share this WEPETITO SERVICES LTDShared officer / director · 4 share this VICI TRADE LIMITEDShared officer / director · 4 share this VIDRA SERVICES LTDShared 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

2 people

Name	Role	From	Source
VIOLETA SULEIC	director	—	Cyprus registry
DRAGANA PAVLOVIC	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100