DOSSIERS / EVIOLI HOLDINGS LIMITED
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Company dossier

EVIOLI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-21
KYBE ID: HE105792 · HE105792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
EVIOLI HOLDINGS LIMITED
DRCIP data.gov.cy
HE105792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-21
DRCIP data.gov.cy
Αγίας Σοφίας, 4,, Floor 1, Flat 101,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EUCLIDEAN ECONOMIC SYSTEMS LIMITEDShared officer / director · 3 share thisΠ.Χ.Ν.Χ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΒΙΟΛΟΓΙΚΩΝ ΚΑΛΛΙΕΡΓΕΙΩΝShared officer / director · 3 share thisCEIBRON LIMITEDShared officer / director · 11 share thisSTADEMOS HOTELS LTDShared officer / director · 11 share thisSOUTHSTAR ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 11 share thisSTADEMOS HOLDINGS LIMITEDShared officer / director · 11 share thisEROESSA GRUP INTERNATIONAL S.R.L.Shared officer / director · 11 share thisC.D.P. ENGINEERING LIMITEDShared officer / director · 11 share thisSOFOKLIS DEMOSTHENOUS & SONS (JEWELLERY) LIMITEDShared officer / director · 11 share thisEROESSA GRUP INTERNATIONAL SRLShared officer / director · 11 share thisLEMAN PIZZA LIMITEDShared officer / director · 11 share thisNEW STILE EVOLUTION LTDShared 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

4 people
NameRoleFromSource
ΑΝΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100