DOSSIERS / EVOSERVE PARTNERS LTD
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Company dossier

EVOSERVE PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-18
KYBE ID: HE335984 · HE335984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EVOSERVE PARTNERS LTD
DRCIP data.gov.cy
HE335984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-18
DRCIP data.gov.cy
Αντρέα Παπακώστα, 7,, 1510, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVOSERVE AUDITORS LIMITEDShared registered address · 2 share thisEVOSERVE AUDITORS LIMITEDShared officer / director · 4 share thisMARSINVEST LTDShared officer / director · 4 share thisAERCAR LTDShared officer / director · 4 share thisMGT AUDIT SERVICES LIMITEDShared officer / director · 7 share thisΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAAA AUTOMOTIVE LTDShared officer / director · 7 share thisRASANO LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΜΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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