DOSSIERS / EVOLUTSIA I.M. LIMITED
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Company dossier

EVOLUTSIA I.M. LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-21
KYBE ID: HE227792 · HE227792 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EVOLUTSIA I.M. LIMITED
DRCIP data.gov.cy
HE227792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 5, Flat 510(c),, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2HT LIMITEDactiveAETHEREUS HOLDING LIMITEDdissolvedASTONS CYPRUS LIMITEDdissolvedAYURVESH INVESTMENTS LTDstrike_offBENIGNA ENTERPRISES LIMITEDdissolvedBILINA TRADING LIMITEDdissolvedBONVIA INVESTMENTS LIMITEDdissolvedBRIZINVEST LIMITEDdissolvedCHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_offCRISTATUS ENTERPRISES LIMITEDdissolvedDARRELL HOLDING LIMITEDdissolvedDWZ CLOUD LTDdissolvedEVOLUTSIA HEALTH CARE LIMITEDdissolvedEVOLUTSIA LANDSCAPING LIMITEDdissolvedEVOLUTSIA ORGANICS LIMITEDdissolvedEVOLUTSIA PORCELAIN LIMITEDstrike_offEVOLUTSIA R.E. LIMITEDdissolvedFENTRED HOLDINGS LIMITEDactiveFLASHDEAL TRADING LIMITEDdissolvedFRANMAN (CYPRUS) LIMITEDactive

+34 more

Connections

10 links
Shared operator — likely the same administrator
BW BELOKAMENKA (CYPRUS) LIMITEDShared officer / director · 11 share thisCENTREX SERVICES INTERNATIONAL LIMITEDShared officer / director · 11 share thisBRILATSON INVESTMENTS LIMITEDShared officer / director · 11 share thisEURO - GEOLOGIC INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 11 share thisNUCLEOTIDE CONSULTING LIMITEDShared officer / director · 11 share thisSTAROMETSKA ENTERPRISES LIMITEDShared officer / director · 11 share thisPROSAFE PRODUCTION PUBLIC LIMITEDShared officer / director · 11 share thisCORBINO HOLDINGS LTDShared officer / director · 11 share thisPROSAFE PRODUCTION HOLDING LIMITEDShared officer / director · 11 share thisPANOS LABROPOULOS & CO. LLCShared officer / director · 11 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
ΠΑΝΟΣ ΛΑΜΠΡΟΠΟΥΛΟΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100