DOSSIERS / EVAFOT COMPANY LIMITED
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Company dossier

EVAFOT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-24
KYBE ID: HE124742 · HE124742 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EVAFOT COMPANY LIMITED
DRCIP data.gov.cy
HE124742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-24
DRCIP data.gov.cy
Δάφνης, 17,, PAOLENA COURT, Flat 301,, Π. Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.Y. CON-DOR ENGINEERING LTDShared officer / director · 2 share thisPHIYIALEX MANAGEMENT SERVICES LTDShared officer / director · 2 share thisFERTEX LIMITEDShared officer / director · 5 share thisNORVASK LIMITEDShared officer / director · 5 share thisNAC NEW FORCE CAPITAL MANAGEMENT SERVICES LTDShared officer / director · 5 share thisLADWING CO. LIMITEDShared 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

3 people
NameRoleFromSource
IEFREMOV ANATOLIIdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΦΩΤΑΚΑΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΚΑΙΖΕΡ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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