DOSSIERS / EVOLO LUXURY PROPERTIES LTD
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Company dossier

EVOLO LUXURY PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-12
KYBE ID: HE363643 · HE363643 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
EVOLO LUXURY PROPERTIES LTD
DRCIP data.gov.cy
HE363643
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-12
DRCIP data.gov.cy
Λυσάνδρου, 2,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAAIC INTERNATIONAL CONSULTANTS LIMITEDdissolvedADFLUENTIA SERVICES LTDactiveARKSTAR INVESTMENTS LIMITEDactiveBLUE TALIS INVESTMENTS LIMITEDactiveCADRARE LIMITEDactiveCENTEXUS LTDstrike_offCRYSTALMIND LTDstrike_offDARIEN HOLDINGS LTDactiveDEGRASTA LIMITEDactiveDEJONN HOLDINGS LTDdissolvedDELUTEK DEVELOPMENT LTDstrike_offDINNER OUT INVESTMENTS LTDdissolvedD.V.K. MARINE LTDactiveDYNOM ADVISORY LTDdissolvedELLENHALL HOLDINGS LIMITEDstrike_offE.M.C. INTERNATIONAL CYPRUS LIMITEDactiveEMTG-C CONSULTING LTDdissolvedESLA HOLDINGS LTDdissolvedEXELIENT INVESTMENTS LTDactiveFASHION TV GAMING GROUP (CY) LTDactive

+50 more

People with significant control

2 people
NameRoleFromSource
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ADFLUENTIA SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100