DOSSIERS / EVOSERVE LIMITED
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Company dossier

EVOSERVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-02
KYBE ID: HE324171 · HE324171 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
EVOSERVE LIMITED
DRCIP data.gov.cy
HE324171
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-02
DRCIP data.gov.cy
Αρμενίας, 11,, Flat 102,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NUXIVO LIMITEDShared registered address · 2 share thisRASANO LTDShared officer / director · 6 share thisMGT CONSULTANTSShared officer / director · 6 share thisΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEVOSERVE AUDITORS LIMITEDShared officer / director · 6 share thisMGT AUDIT SERVICES 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
ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVOSERVE AUDITORS LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100