DOSSIERS / EVISON HOLDINGS LIMITED
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Company dossier

EVISON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126427 · HE126427 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EVISON HOLDINGS LIMITED
DRCIP data.gov.cy
HE126427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 4,, Flat 101,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΠΕΡΟΣdirector—Cyprus registry
SOLOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINTAT HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100