DOSSIERS / EVOMARINE LTD
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Company dossier

EVOMARINE LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-01
KYBE ID: HE379498 · HE379498 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EVOMARINE LTD
DRCIP data.gov.cy
HE379498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-01
DRCIP data.gov.cy
Αμαθούντος, 180,, Floor 1,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AFB88 EUROPE LTDstrike_offA.N.A. MEDITERRANEAN FARMSactiveAT ANQOR CRUISE LTDactiveAT ANQOR CRUISE SUPPORT LTDactiveAT ANQOR FAMILY LTDactiveAT ANQOR GROUP LTDactiveAT ANQOR HOTEL LTDactiveAT ANQOR HOTEL SHIPS LTDactiveAT ANQOR HOTEL SUPPORT LTDactiveAT ANQOR SUPPORT LTDactiveBART LTDstrike_offBETIN 1 LTDdissolvedCANYAN CONSULTANCY LTDstrike_offDYLGIO MC SERVICES LTDstrike_offFLEUCHO II LIMITEDactiveFLEUCHO LIMITEDactiveJESSICA MIELIMONKA LTDactive'KATHY' CRUISES LTDstrike_offKENOMONEYAactiveLIQUNO LTDstrike_off

+8 more

Connections

10 links
Shared operator — likely the same administrator
ZARIFINO VENTURES LTDShared registered address · 3 share thisPETROBELL LTDShared registered address · 3 share thisWHITE ROCKShared officer / director · 5 share thisULTIMAR LTDShared officer / director · 5 share thisSACCOTO LIMITEDShared officer / director · 5 share thisXMAR LTDShared officer / director · 5 share thisBUNKER PARTNER LTDShared officer / director · 5 share thisXMAR HOLDING LTDShared officer / director · 5 share thisDGP DIAMOND GROUP PARTNERS LTDShared officer / director · 5 share thisSIKUREL HOLDINGS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ANTON VORONKOVdirector—Cyprus registry
OLGA VOLKOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100