KYBE — See who's really behind any company

Company dossier

EVELPA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-08
KYBE ID: HE273225 · HE273225 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEVELPA COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE273225

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-08

DRCIP data.gov.cy

Registered addressΜιχαήλ Γεωργάλλα, 29,, Floor 1,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A & Z VISION LIMITEDdissolved IPPASOS CONSULTANTSactive MANDOSINI (CYPRUS) LTDstrike_off QUADESSENTIALS LTDdissolved WAYBO INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

OPTO-STYLE LIMITEDShared officer / director · 2 share this DRY COUNTY PROPERTIES LIMITEDShared officer / director · 2 share this IPPASOS CONSULTANTSShared registered address · 2 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΗΛΙΑΔΗΣ	director	—	Cyprus registry
WISTOMAX CORPORATE SERVICES LIMITED	officer	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΗΛΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100