DOSSIERS / EVRESIS ADVERTISING NETWORK LIMITED
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Company dossier

EVRESIS ADVERTISING NETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-04
KYBE ID: HE95128 · HE95128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EVRESIS ADVERTISING NETWORK LIMITED
DRCIP data.gov.cy
HE95128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-04
DRCIP data.gov.cy
'Ηρας, 8B,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVRESIS GIFT DIRECTShared registered address · 6 share thisGOSMART CYPRUS REWARDS PROGRAMMEShared registered address · 6 share thisGOSMART INSURANCE AGENCY & CONSULTANTS LTDShared registered address · 6 share thisEVRESIS CALL CENTER LIMITEDShared registered address · 6 share thisDIMITRIOS ALAMANIOTIS ENGINEERING-CONSULTANTS LIMITEDShared registered address · 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
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100