DOSSIERS / EVELIM DEVELOPERS LTD
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Company dossier

EVELIM DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-09
KYBE ID: HE198786 · HE198786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EVELIM DEVELOPERS LTD
DRCIP data.gov.cy
HE198786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-09
DRCIP data.gov.cy
Πυθαγόρα, 5,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΑΧΟΛΗΣ - ΛΙΜΝΙΩΤΗΣ - ΜΟΥΖΟΥΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisEVELTHON HIGH END PROPERTY CONSULTANTS LIMITEDShared officer / director · 4 share thisE & P GARDENS CARE LIMITEDShared officer / director · 4 share thisDREAMY LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΕΥΕΛΘΩΝ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΙΜΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100