EVBX LTD
Registration number HE408588 · Cyprus
EVBX LTD is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 409/22). Signals for review: its registered address is shared by 126 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-04-13
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 41,, STERATZIAS COURT 2, Floor 1, Flat 101,, Mέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Regulated
- CySEC CIF · 409/22 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 126 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LIAO LEI director
- ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ director
- ΛΙΝΚΜΕΙ ΔΗΜΗΤΡΙΟΥ director
- ΝΤΑΝΙΕΛΑ ΜΑΡΙΑ ΝΤΟΥΓΚΙΝΕΛ director
- ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ secretary
Companies at the same registered address
- SILFORME LIMITED
- META CHEMICAL LIMITED
- WTB INDUSTRIAL INVESTMENTS LIMITED
- TAYLINE LIMITED
- SYSTEMS SOFTWARE DESIGNS LIMITED
- METROTHORN LIMITED
Companies with the same directors
- A.I. WEBORASIS INTERNET TECHNOLOGIES
- A.G. HOOKAH4YOU
- KINGYEAR Trade & Business Consulting GmbH
- INVADER SHIPPING COMPANY LIMITED
- KRI LOGISTICS LIMITED
- ANASTASIOU GIANNIS CHOICE TECHNOLOGIES LIMITED
- M & Y PRESTIGE INTERNET KIOSK LIMITED
- ΑΝΑΣΤΑΣΙΟΣ ΙΩΑΝΝΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EVBX LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.