KYBE — See who's really behind any company

Company dossier

EVFB LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-30
KYBE ID: HE360668 · HE360668 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameEVFB LIMITED

DRCIP data.gov.cy

RegistrationHE360668

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-30

DRCIP data.gov.cy

Registered address124 Δρόμος, 9,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MACHENIO INVESTMENTS LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

MACHENIO INVESTMENTS LTDShared registered address · 2 share this NINETYSEVEN HOLDINGS LTDShared officer / director · 4 share this EPSILON AUDIT FIRM LIMITEDShared officer / director · 4 share this MACHENIO INVESTMENTS 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

2 people

Name	Role	From	Source
ΧΑΡΟΥΛΑ ΗΛΙΑ	director	—	Cyprus registry
ΧΑΡΟΥΛΑ ΗΛΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100