DOSSIERS / EVANS FINANCE CO. LIMITED
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EVANS FINANCE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-29
KYBE ID: HE36152 · HE36152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EVANS FINANCE CO. LIMITED
DRCIP data.gov.cy
HE36152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 72-74-76,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SALITRO LIMITEDShared officer / director · 10 share thisUSTINIUM LIMITEDShared officer / director · 10 share thisSAVRES (CYPRUS) LTDShared officer / director · 10 share thisORSINIAN LIMITEDShared officer / director · 10 share thisSAVRES (PAPHOS) LTDShared officer / director · 10 share thisCONTRIVEN LIMITEDShared officer / director · 10 share thisEVANS DEVELOPMENTS LIMITEDShared officer / director · 10 share thisHADJIMITSIS DEVELOPERS LIMITEDShared officer / director · 10 share thisHADJIMITSIS PROPERTY SURVEYORS LTDShared officer / director · 10 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
ΓΙΑΝΝΑ ΧΑΤΖΗΜΙΤΣΗdirector—Cyprus registry
ΔΙΟΦΑΝΤΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΔΙΟΦΑΝΤΟΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100