DOSSIERS / EVOLUTION MARITIME MANAGEMENT LIMITED
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Company dossier

EVOLUTION MARITIME MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-05
KYBE ID: AE2844 · AE2844 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
EVOLUTION MARITIME MANAGEMENT LIMITED
DRCIP data.gov.cy
AE2844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2013-12-05
DRCIP data.gov.cy
Γεωργαλλίδου, 16,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CARTERA INVESTMENTS LIMITEDShared registered address · 2 share thisMegger CZ s.r.o. - organizačná zložka SlovenskoShared officer / director · 4 share thisNadační fond Schwarzenberská hrobka v DomaníněShared officer / director · 4 share thisMegger s.r.o.Shared officer / director · 4 share thisAVAX INTERNATIONAL LIMITEDShared officer / director · 11 share thisTROLIO HOLDINGS LIMITEDShared officer / director · 11 share thisNEVUS LIMITEDShared officer / director · 11 share thisC.E.T. RIVERS CYPRUS LIMITEDShared officer / director · 11 share thisEOTATI REAL ESTATES LIMITEDShared officer / director · 11 share thisTRIERINA TRADING LIMITEDShared officer / director · 11 share thisC.P.S. FINANCIAL SOLUTIONS LTDShared officer / director · 11 share thisEOLAC SERVICES LTDShared officer / director · 11 share thisAVAX MIDDLE EAST LTDShared officer / director · 11 share thisΑΒΑΞ Α.Ε.Shared officer / director · 11 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
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥauthorised—Cyprus registry
ALEXANDER SCHWARZENBERGdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΤΣΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΤΗΣdirector—Cyprus registry
CODAN MANAGEMENTS (B.V.I) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100