DOSSIERS / EVION CATERING & IMPORTS LIMITED
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Company dossier

EVION CATERING & IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-06-22
KYBE ID: HE19845 · HE19845 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
EVION CATERING & IMPORTS LIMITED
DRCIP data.gov.cy
HE19845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-22
DRCIP data.gov.cy
Ελευθερίας, 71,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ Ε. ΙΩΑΝΝΙΔΟΥdirectorCyprus registry
ΧΑΡΗΣ ΣΠΑΝΙΑΣdirectorCyprus registry
ΧΑΡΗΣ ΣΠΑΝΙΑΣsecretaryCyprus 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