DOSSIERS / EVOLUTSIA HEALTH CARE LIMITED
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Company dossier

EVOLUTSIA HEALTH CARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-16
KYBE ID: HE176903 · HE176903 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
EVOLUTSIA HEALTH CARE LIMITED
DRCIP data.gov.cy
HE176903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 5, Flat 508,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2HT LIMITEDactiveAETHEREUS HOLDING LIMITEDdissolvedASTONS CYPRUS LIMITEDdissolvedAYURVESH INVESTMENTS LTDstrike_offBENIGNA ENTERPRISES LIMITEDdissolvedBILINA TRADING LIMITEDdissolvedBONVIA INVESTMENTS LIMITEDdissolvedBRIZINVEST LIMITEDdissolvedCHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_offCRISTATUS ENTERPRISES LIMITEDdissolvedDARRELL HOLDING LIMITEDdissolvedDWZ CLOUD LTDdissolvedEVOLUTSIA I.M. LIMITEDdissolvedEVOLUTSIA LANDSCAPING LIMITEDdissolvedEVOLUTSIA ORGANICS LIMITEDdissolvedEVOLUTSIA PORCELAIN LIMITEDstrike_offEVOLUTSIA R.E. LIMITEDdissolvedFENTRED HOLDINGS LIMITEDactiveFLASHDEAL TRADING LIMITEDdissolvedFRANMAN (CYPRUS) LIMITEDactive

+34 more

Connections

7 links
Shared operator — likely the same administrator
TURBO CAR WASH LIMITEDShared officer / director · 8 share thisEVOLUTSIA LANDSCAPING LIMITEDShared officer / director · 8 share thisM.B.T.A. MEDITERRANEAN BUSINESS TRAVEL AGENCY LIMITEDShared officer / director · 8 share thisC.E. GOLDEN ISLAND (CYPRUS) LIMITEDShared officer / director · 8 share thisSIPROETA HOLDING LIMITEDShared officer / director · 8 share thisTURBO CAR WASHShared officer / director · 8 share thisEVOLUTSIA CONGLOMERATE LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΩΝΔΑΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVOLUTSIA CONGLOMERATE LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100