Key facts
activeEVZOE INVESTMENTS LTD
DRCIP data.gov.cy
HE366535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-28
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 142,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
EVZOE INVESTMENTS LTD
RISK SCORE28MEDIUM RISK
Companies at this address
69 totalALKENEA INVESTMENTS LIMITEDBERGSHAV FINANCE LTDBERGSHAV LTDB-GAS HOLDING LTDB-GAS MAUD LTDCENALO INVESTMENTS LIMITEDCERVATI INVESTMENTS LIMITEDDANSHIP LIMITEDDANSHIP PARTNERS LIMITEDDANSHIP TOPE HOLDINGS LIMITEDDANSHIP TOPE LIMITEDDIVOLIO INVESTMENTS LIMITEDDONNELLY TANKER MANAGEMENT LIMITEDDR SHIPHOLDING LTDI.I.L. IMOBILIAR INVESTMENTS LIMITEDINC LEASING COMPANY LIMITEDINTERMARITIME HOLDINGS LIMITEDINTERORIENT CHARTERING LIMITEDINTERORIENT MARINE SERVICES LIMITEDINTERORIENT NAVIGATION COMPANY LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ | director | — | Cyprus registry |
| ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΑΛΕΞΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 69 companies
high
Business fragmentation
A director is shared across 154 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100