DOSSIERS / PNP EVOLVE TECHNOLOGIES LIMITED
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Company dossier

PNP EVOLVE TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-13
KYBE ID: HE132922 · HE132922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PNP EVOLVE TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE132922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-13
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
INFOR ELECTRONICS LIMITEDShared registered address · 7 share thisBOMBAY RESTAURANTShared officer / director · 7 share thisGESTY TRADING LIMITEDShared registered address · 7 share thisΒΙΟΜΗΧΑΝΙΑ ΑΓΡΟΤΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΒΕΚΑΜ ΛΙΜΙΤΕΔShared registered address · 7 share thisPATEL LIMITEDShared registered address · 7 share thisSURF & SUN HOLIDAY APARTMENTS LIMASSOL PARTNERSHIPShared officer / director · 7 share thisSURF & SUN APARTMENTSShared officer / director · 7 share thisVESKA TOURS VENTURES LIMITEDShared registered address · 7 share thisMARILU PROPERTIES LIMITEDShared registered address · 7 share thisPALAZ MOTOR ENTERPRISESShared officer / director · 7 share thisΚ & Π ΠΑΝΤΕΛΗ ΚΑΛΟΥΠΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.P. & A.N. CATERING ENTERPRISES LIMITEDShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΜΑΡΤΙΝΟΣ ΤΥΠΟΓΡΑΦΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100