DOSSIERS / EVISTA LTD
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Company dossier

EVISTA LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-19
KYBE ID: HE242093 · HE242093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
EVISTA LTD
DRCIP data.gov.cy
HE242093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-19
DRCIP data.gov.cy
Μακρυγιάννη, 16,, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
EVICO E. IORDANOU LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ Μ. ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΟΝΦΙΡΜΕΞ (Α/ΦΟΙ ΙΟΡΔΑΝΟΥ) ΛΙΜΙΤΕΔShared 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
ΕΥΑΓΓΕΛΙΑ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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