DOSSIERS / ΕΒΑΓΝΗ
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Partnership dossier

ΕΒΑΓΝΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1977-10-18
KYBE ID: S6061 · S6061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΕΒΑΓΝΗ
DRCIP data.gov.cy
S6061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-10-18
DRCIP data.gov.cy
Στασίνου & Κρήτης, 2,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΙΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEFSERVICES MANAGERIAL LTDShared officer / director · 5 share thisJ. & N. INTERCOMMERCIAL (OVERSEAS) LIMITEDShared officer / director · 5 share thisΧ. ΣΑΒΒΙΔΗΣ ΕΝΟΙΚΙΑΣΕΙΣ ΛΤΔShared 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

5 people
NameRoleFromSource
ΑΓΓΕΛΑ ΧΑΤΖΗΔΗΜΗΤΡΗpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΕΥΣΤΑΘΙΟΥpartner—Cyprus registry
ΕΥΣΤΑΘΙΟΣ Κ. ΕΥΣΤΑΘΙΟΥpartner—Cyprus registry
ΛΟΙΖΟΣ Κ. ΕΥΣΤΑΘΙΟΥpartner—Cyprus registry
ΣΠΥΡΟΣ Κ. ΕΥΣΤΑΘΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100