DOSSIERS / EVOLUTION D.P LIMITED
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Company dossier

EVOLUTION D.P LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-21
KYBE ID: HE157786 · HE157786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
EVOLUTION D.P LIMITED
DRCIP data.gov.cy
HE157786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-21
DRCIP data.gov.cy
Αγίας Φυλάξεως, 111,, Floor 1,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
F.C. EVOLUTION LTDShared web domain · 7 share thisEvolution AB (publ)Shared web domain · 7 share thisEvolution Finance s.r.o.Shared web domain · 7 share thisT.R.S. EVOLUTION S.P.A.Shared web domain · 7 share thisEVOLUTION PREST SYSTEMS SRLShared web domain · 7 share thisN.C.A. EVOLUTION LTDShared web domain · 7 share thisC.L. SYNERGY SMILE CENTERShared officer / director · 12 share thisC.P.L. SYNERGY KENTRO MELETIS KAI EREVNASShared officer / director · 12 share thisSTERION HOLDINGS LTDShared officer / director · 12 share thisSYNERGY BUSINESS CENTER LTDShared officer / director · 12 share thisC.P.L. SYNERGY FOUNDATION LTDShared officer / director · 12 share thisA.C.I. ADVANCED CRANIOFACIAL IMAGING LTDShared officer / director · 12 share thisCROCUS ORTHODONTICS LIMITEDShared officer / director · 12 share thisCHRISTODOULOS LASPOS DELCShared officer / director · 12 share thisLASPOS AND FILIPPOU DELCShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE157786/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΑΣΠΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΣΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100