DOSSIERS / EVOFUTURUM LIMITED
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Company dossier

EVOFUTURUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-02
KYBE ID: HE358589 · HE358589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EVOFUTURUM LIMITED
DRCIP data.gov.cy
HE358589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-02
DRCIP data.gov.cy
Αμαθούντος, 112,, LIMASSOL BAY APTS, Flat 12,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100