DOSSIERS / EVANS (MARKETING CONSULTANTS) LIMITED
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Company dossier

EVANS (MARKETING CONSULTANTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-18
KYBE ID: HE28923 · HE28923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EVANS (MARKETING CONSULTANTS) LIMITED
DRCIP data.gov.cy
HE28923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 74-78,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EVANS DEVELOPMENTS LIMITEDShared registered address · 2 share thisUNI-BLUE SOURCING LIMITEDShared officer / director · 4 share thisMC BLUE TRADING CO. LIMITEDShared officer / director · 4 share thisEVANS TRADING COMPANY 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
ΔΙΟΦΑΝΤΟΣ Ε. ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΔΙΟΦΑΝΤΟΣ Ε. ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100