DOSSIERS / EVCON TRADING LIMITED
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Company dossier

EVCON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-11
KYBE ID: HE369311 · HE369311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EVCON TRADING LIMITED
DRCIP data.gov.cy
HE369311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-11
DRCIP data.gov.cy
Μοδέστου Παντελή, 15,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VERISOL HOLDINGS LIMITEDShared officer / director · 5 share thisGRANDELECT RESTAURANT LTDShared officer / director · 5 share thisW.A.S. WEBVIEW ADVERTISING SOLUTIONSShared officer / director · 5 share thisEVCON HOLDING LIMITEDShared registered address · 5 share thisGRANDELECT RESTAURANT LTDShared registered address · 5 share thisF.E. AGROFRESH U.K.Shared registered address · 5 share thisIQOPTION EUROPE LTDShared officer / director · 5 share thisSF SCHAEFER FAMILY CY LTDShared registered address · 5 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
ΕΥΑ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100