DOSSIERS / COLLECTIONS BY EVI LIMITED
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Company dossier

COLLECTIONS BY EVI LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-28
KYBE ID: HE248935 · HE248935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
COLLECTIONS BY EVI LIMITED
DRCIP data.gov.cy
HE248935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-28
DRCIP data.gov.cy
Ζακύνθου, 15Α,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EVI SILVER COLLECTION & COShared registered address · 2 share thisADAMIDES ELECTRICAL SERVICES LIMITEDShared officer / director · 2 share thisMICHALIS ADAMIDES ESTATES LIMITEDShared officer / director · 4 share thisAMORANDA TEXTILES LIMITEDShared 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

3 people
NameRoleFromSource
ΕΥΗ Μ. ΑΔΑΜΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΕΥΗ Μ. ΑΔΑΜΙΔΟΥsecretary—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