DOSSIERS / EVMART CO. LTD
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Company dossier

EVMART CO. LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232425 · HE232425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EVMART CO. LTD
DRCIP data.gov.cy
HE232425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Αισχύλου, 3,, Ακρόπολη, 2082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΖΩΗ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100