Key facts
activeM. ANGEL EVOLUTION
DRCIP data.gov.cy
BN59549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-07-05
DRCIP data.gov.cy
Χύτρων, 12,, BLOCK B, Flat 305,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
M. ANGEL EVOLUTION
RISK SCORE16LOW RISK
Companies at this address
15 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΝΑ ΡΑΖΟΥΜΟΒΑ ΓΕΩΡΓΙΟΥ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100