DOSSIERS / EV NUMERICA LIMITED
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Company dossier

EV NUMERICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-21
KYBE ID: HE261244 · HE261244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EV NUMERICA LIMITED
DRCIP data.gov.cy
HE261244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-21
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσαλλονίκης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 8, Flat 803,, 3305, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ZHONG GUO CORPORATE SERVICES LIMITEDShared registered address · 2 share thisCROWE CYPRUS LIMITEDShared officer / director · 5 share thisCYDRIS FUND SERVICES LTDShared officer / director · 5 share thisHORWATH DSP FUND SERVICES LIMITEDShared officer / director · 5 share thisZHONG GUO CORPORATE SERVICES LIMITEDShared officer / director · 5 share thisNICOS ROSSOS INSURANCE AGENCIES LIMITEDShared officer / director · 7 share thisJASPACOM LTDShared officer / director · 7 share thisBILTICON LIMITEDShared officer / director · 7 share thisA.S.G. ART VENTURES LIMITEDShared officer / director · 7 share thisXS & CH SOCIAL COMMERCE LIMITEDShared officer / director · 7 share thisKAPOPOULOS AUCTION HOUSE (CYPRUS) LIMITEDShared officer / director · 7 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
ΑΙΜΙΛΙΟΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΒΙΚΤΩΡ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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