DOSSIERS / EVANSDALE MANAGEMENT LIMITED
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Company dossier

EVANSDALE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-02
KYBE ID: HE201081 · HE201081 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
EVANSDALE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE201081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-02
DRCIP data.gov.cy
Ρήγα Φεραίου, 11,, Flat 11,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AGORA OVERSEAS INVESTMENTS (CY) LTDdissolvedANISAD LTDactiveANIZ INVESTMENTS LIMITEDdissolvedBOHECSactiveBOTTERIO PROJECTS LIMITEDdissolvedCLOVERBED LIMITEDdissolvedCULLODEN PROPERTIES LIMITEDactiveDEANERY ENTERPRISES LIMITEDdissolvedDESIRED DESTINY LIMITEDstrike_offDRIPPLER INVESTMENTS LIMITEDdissolvedFORENTS DEVELOPMENTS LIMITEDdissolvedFRABENTA ASSETS LTDdissolvedFRONS CORPORATION LTDdissolvedGLABRA HOLDINGS LIMITEDdissolvedGRENSTEN INVESTMENTS LIMITEDdissolvedHILLSTORM TRADING LIMITEDdissolvedKAMINIOR TRADING CO. LIMITEDdissolvedKUBNEFTEGAZ LTDdissolvedMALLENTY HOLDINGS LIMITEDdissolvedMARCANTONAKIS ENTERPRISESactive

+21 more

People with significant control

2 people
NameRoleFromSource
POLYMAGE DIRECTORS LIMITEDdirector—Cyprus registry
POLYMAGE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100