DOSSIERS / EK EVOLVE SERVICES LIMITED
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Company dossier

EK EVOLVE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-09
KYBE ID: HE349935 · HE349935 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EK EVOLVE SERVICES LIMITED
DRCIP data.gov.cy
HE349935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-09
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 50,, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CERITHIUM LIMITEDShared registered address · 3 share thisSCIRONCO LIMITEDShared registered address · 3 share thisCOPRIMEShared officer / director · 4 share thisCOPRIME LIMITEDShared officer / director · 4 share thisVARCITY DEVELOPMENTS LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΕΥΗ ΝΤΟΡΑ ΜΑΡΙΑ ΚΡΗΤΙΩΤΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΕΚΚΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXROLL SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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