DOSSIERS / EREVANIA LIMITED
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Company dossier

EREVANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-22
KYBE ID: HE319655 · HE319655 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EREVANIA LIMITED
DRCIP data.gov.cy
HE319655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-22
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 119,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MMK FINANCE LTDShared officer / director · 2 share thisCOMFORT TRAVEL LIMITEDShared registered address · 6 share thisPURPLE WATER CYPRUS LTDShared registered address · 6 share thisMMK FINANCE LTDShared registered address · 6 share thisKASINOS & SYMEONIDIS OIL PRODUCTS LIMITEDShared officer / director · 6 share thisK. INTERNATIONAL BUSINESS SERVICES LTDShared officer / director · 6 share thisPURPLE WATER CYPRUS LTDShared officer / director · 6 share thisK. INTERNATIONAL BUSINESS SERVICES LTDShared registered address · 6 share thisKASINOS & SYMEONIDIS OIL PRODUCTS LIMITEDShared registered address · 6 share thisCOMFORT TRAVEL LIMITEDShared officer / director · 6 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
MICHAEL EZRA MULYOOWAdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΣΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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