DOSSIERS / EVOLITHOS LIMITED
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Company dossier

EVOLITHOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-08
KYBE ID: HE243183 · HE243183 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
EVOLITHOS LIMITED
DRCIP data.gov.cy
HE243183
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-08
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

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+2,239 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΑΝΘΗ ΗΛΙΑdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100