DOSSIERS / EVALETION LTD
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Company dossier

EVALETION LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-07
KYBE ID: HE226945 · HE226945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EVALETION LTD
DRCIP data.gov.cy
HE226945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-07
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 305,, 3312, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CASP AGRICULTURAL ENTERPRISES LIMITEDShared officer / director · 2 share thisΠΗΛΑΚΟΥΡΗΣ & Χ" ΝΙΚΟΛΑΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 6 share thisΚ. ΧΑΤΖΗΝΙΚΟΛΑΣ & Α. ΧΡΙΣΤΟΦΗ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΦΙΤΗΣ & ΧΑΤΖΗΝΙΚΟΛΑΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΣ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHARALAMBOS GALANOS PROPERTY LTDShared registered address · 7 share thisCHECKPOINT TARGET SYSTEMS LIMITEDShared registered address · 7 share thisΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣ Δ.Ε.Π.Ε.Shared registered address · 7 share thisMEMONTO LTDShared registered address · 7 share thisG. K. KOUMIS DEVELOPMENTS LTDShared registered address · 7 share thisEXCELLATION LTDShared registered address · 7 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
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΝΙΚΟΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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