DOSSIERS / EV & MA QUILT-LINE LTD
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Company dossier

EV & MA QUILT-LINE LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-25
KYBE ID: HE254070 · HE254070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EV & MA QUILT-LINE LTD
DRCIP data.gov.cy
HE254070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-25
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 38,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIZZY PINKShared officer / director · 5 share thisΕΜΠΟΡΟΚΙΝΗΣΗ ΓΙΩΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΜΠΟΡΟΚΙΝΗΣΗ ΓΙΩΜΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΓΙΩΜΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 5 share thisUNIQUE MLM COSMETICSShared registered address · 5 share thisD.E.D. ENTERTAINMENT LIMITEDShared officer / director · 5 share thisΤΑΒΕΡΝΑ Ο ΛΟΥΚΟΥΛΟΣ ΤΗΣ ΕΥΑΝΘΙΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisESSENTIALLY PINK LTDShared officer / director · 5 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
ΕΥΑΝΘΙΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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