DOSSIERS / EVLOGIES LTD
← SearchExport PDF
Company dossier

EVLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-18
KYBE ID: HE308074 · HE308074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EVLOGIES LTD
DRCIP data.gov.cy
HE308074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-18
DRCIP data.gov.cy
Κυριάκου Κολοκάση, 8,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHAMPS ELYSEES PARTYLAND LTDShared registered address · 8 share thisESENES INVESTMENT LIMITEDShared registered address · 8 share thisS.A. GLOBAL INVESTMENT LIMITEDShared registered address · 8 share thisE.N.A. THEWORKPLACE CAFE LTDShared registered address · 8 share thisM-IDEA SOLUTIONS LTDShared registered address · 8 share thisG E M PROFESSIONAL SERVICES LIMITEDShared registered address · 8 share thisGET READY FOR A DATE LTDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100