Key facts
dissolvedEUVALENT LTD
DRCIP data.gov.cy
HE285192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 225,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
EUVALENT LTD
RISK SCORE22LOW RISK
Companies at this address
36 totalAERIN LIMITEDAJD CONSULTANTS LIMITEDARMSTRONG CONSULTING LIMITEDAXEBANGER HOLDINGS LIMITEDBERKINDALE INVESTMENTS LIMITEDBETHUNE INVESTMENTS LIMITEDBOSCANNON LIMITEDBSHRM EDUCATION LTDCAMELTON LIMITEDCYPRUS COMIC CONDANONA LIMITEDDROMOND HOLDINGS LIMITEDEAST DEAN HOLDINGS LIMITEDEXPSOFT CONSULTING LIMITEDFENSWORTH LIMITEDFGI CYPRUS LTDIJ-PH INVESTMENTS (CYPRUS) LIMITEDJXR HOLDINGS LIMITEDMARSKE LIMITEDMEDWAY CHASE SERVICES LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| AJD CONSULTANTS LIMITED | director | — | Cyprus registry |
| ANDREW DALZIEL | director | — | Cyprus registry |
| AJD CONSULTANTS LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100