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Company dossier

EVIS JEEP SAFARI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-25
KYBE ID: HE384414 · HE384414 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEVIS JEEP SAFARI LIMITED

DRCIP data.gov.cy

RegistrationHE384414

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-25

DRCIP data.gov.cy

Registered addressΚλειούς, 3,, Flat 102,, 8042, Κάτω Πάφος, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ADONIS PALACEactive DEGEM TRADE LTDdissolved EVIS JEEP SAFARI ADVENTURES LIMITEDactive MONSEF GROUP LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ADONIS PALACEShared registered address · 2 share this EVIS EVER REST LIMITEDShared officer / director · 4 share this EVIS JEEP SAFARI ADVENTURES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΥΑΝΘΗΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100