DOSSIERS / EVANS TRADING COMPANY LIMITED
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Company dossier

EVANS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-07
KYBE ID: HE224816 · HE224816 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EVANS TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE224816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-07
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BELGREEN LIMITEDShared registered address · 2 share thisMARYBLUE HOLIDAY SERVICES LIMITEDShared officer / director · 3 share thisMARRONE ROSSO HOLDING LIMITEDShared officer / director · 3 share thisMC BLUE TRADING CO. LIMITEDShared officer / director · 4 share thisUNI-BLUE SOURCING LIMITEDShared officer / director · 4 share thisEVANS (MARKETING CONSULTANTS) LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΧΑΤΖΗΜΙΤΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC BLUE TRADING CO. LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100