DOSSIERS / EVRESIS SERVICES LTD
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Company dossier

EVRESIS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-14
KYBE ID: HE385144 · HE385144 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EVRESIS SERVICES LTD
DRCIP data.gov.cy
HE385144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-14
DRCIP data.gov.cy
Βηθλεέμ, 20,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.T. MULTIHOLIDAY LIMITEDactiveA.T. MULTITECH CORPORATION LIMITEDactiveA.T. MULTITECH SERVICES LTDactiveA.T. TECHDATA LIMITEDactiveBSLE EMPRESS LTDstrike_offBY THE BRIDGEdissolvedBY THE BRIDGE LIMITEDstrike_offCAVESPARK CAFE-RESTAURANT LTDdissolvedCAVESPARK LIMITEDstrike_offCROSSFIT REVOLTdissolvedCROSSFIT REVOLTactiveC.T. ROOMSactiveC.Z. MY COURIERactiveC.Z. MY SECURITYdissolvedC.Z. MY SOFTactiveFILAGO COMPANY LIMITEDstrike_offG.N. MAKE IT PRODUCTIONS TV LTDstrike_offGYLITO PROPERTIES LIMITEDstrike_offK.P.C. PHYSIO PROGRESS LTDstrike_offLEGASY HOMES LTDactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
DIGITAL TREE FAST CHANNELS LTDShared officer / director · 8 share thisBOEING INTERNATIONAL CORPORATIONShared officer / director · 8 share thisKLIK MEDIA SERVICES LTDShared officer / director · 8 share thisCHOICE RADIO SERVICES LTDShared officer / director · 8 share thisIMAC ADVERTISING LTDShared officer / director · 8 share thisCHOICE RADIO LIMITEDShared officer / director · 8 share thisM.H. RADIO LIMASSOL LIMITEDShared officer / director · 8 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
ΘΕΟΔΩΡΟΣ ΜΙΤΛΕΤΤΟΝdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100