DOSSIERS / EVOSERVE AUDITORS LIMITED
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Company dossier

EVOSERVE AUDITORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-13
KYBE ID: HE337836 · HE337836 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 5Sources

Key facts

strike_off
EVOSERVE AUDITORS LIMITED
DRCIP data.gov.cy
HE337836
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-13
DRCIP data.gov.cy
Αντρέα Παπακώστα, 7,, 1510, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
EVOSERVE PARTNERS LTDShared registered address · 2 share thisO A VRAHIMIS AUDIT LIMITEDShared officer / director · 2 share thisEVOSERVE PARTNERS LTDShared officer / director · 4 share thisMARSINVEST LTDShared officer / director · 4 share thisAERCAR LTDShared officer / director · 4 share thisΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMGT AUDIT SERVICES LIMITEDShared officer / director · 6 share thisMGT CONSULTANTSShared officer / director · 6 share thisRASANO LTDShared officer / director · 6 share thisEVOSERVE LIMITEDShared officer / director · 6 share thisTITAN 2020 SAShared officer / director · 7 share thisELECTRIC EVOLUTIONShared officer / director · 7 share thisATHERAS TECH & PUBLISHING LIMITEDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣ & ΑΝΔΡΕΑΣ ΤΣΑΠΠΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisH.E.F HELIOPOLIS ENERGY INVESTMENT FUND LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE337836/network.

People with significant control

7 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΜΑΚΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΝΤΗΣsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVOSERVE 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

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Georgios D. Papadimitriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Georgios A. Papadimitriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100