DOSSIERS / EVALIOR INVESTMENTS LIMITED
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Company dossier

EVALIOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-30
KYBE ID: HE376953 · HE376953 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
EVALIOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE376953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-30
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 14Α,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AMELIA HOLDING LIMITEDactiveANDORAL FINANCE LIMITEDactiveBRIGHTFIELD HOLDING LTDactiveCEA COMMERCIAL FACILITY SERVICES LIMITEDactiveDARLENOR HOLDINGS LIMITEDactiveELVENOR HOLDINGS LTDactiveEMINENT ENERGY LIMITEDstrike_offEMINENT LOGISTICS LIMITEDactiveGALIMOR FINANCE LIMITEDactiveGALVAS HOLDING LIMITEDactiveGALVAS YACHTING LTDactiveGRANVION HOLDINGS LIMITEDactiveMARVENOR LIMITEDactiveMORGANE HOLDINGS LIMITEDactiveRYARD HOLDINGS LIMITEDactiveSENABERG FINANCE LIMITEDactiveSINESI GP LIMITEDstrike_offSRIAL INVESTMENTS LIMITEDactiveVALNA HOLDING CYPRUS LIMITEDactiveVERDALIOR ENTERPRISES LIMITEDdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
GRANVION HOLDINGS LIMITEDShared officer / director · 12 share thisNOMIVO SERVICES LIMITEDShared officer / director · 12 share thisBAYLHAM LIMITEDShared officer / director · 12 share thisSENABERG FINANCE LIMITEDShared officer / director · 12 share thisMESSINA FUND VCIC LTDShared officer / director · 12 share thisEMINENT ENERGY LIMITEDShared officer / director · 12 share thisRYARD HOLDINGS LIMITEDShared officer / director · 12 share thisGOLD TRACK LIMITEDShared officer / director · 12 share thisEUROPROJECT INVESTMENTS GLOBAL LIMITEDShared officer / director · 12 share thisADVENIO SERVICES LIMITEDShared officer / director · 12 share thisDARLENOR HOLDINGS LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΑΝΤΡΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPROJECT INVESTMENTS GLOBAL LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100