DOSSIERS / EVIKAIT CO LIMITED
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Company dossier

EVIKAIT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-04
KYBE ID: HE96515 · HE96515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EVIKAIT CO LIMITED
DRCIP data.gov.cy
HE96515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-04
DRCIP data.gov.cy
Μίλτωνος, 58,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΥΘΥΜΙΟΣ KEBAB ΛΙΜΙΤΕΔShared registered address · 3 share thisM.P. DVD PLANETShared registered address · 3 share thisΑΕΤΟΜΟΥΤΤΗ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJ.A.G. TRADING LIMITEDShared officer / director · 5 share thisI.P. OPEN HORIZON LIMITEDShared officer / director · 5 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ Γ. ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 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
EKATERINA GUEORGUIEVA YORDANOVAdirector—Cyprus registry
EYGENI VELINOU IORDANOUdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΠΕΤΟΥΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100