DOSSIERS / EVALDAS INVESTMENTS LTD
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Company dossier

EVALDAS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-23
KYBE ID: HE328208 · HE328208 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
EVALDAS INVESTMENTS LTD
DRCIP data.gov.cy
HE328208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-23
DRCIP data.gov.cy
Αγίου Γενναδίου, 43,, Αρχάγγελος, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LASTOZA INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100