DOSSIERS / EVELYNKAZAN LTD
← SearchExport PDF
Company dossier

EVELYNKAZAN LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-24
KYBE ID: HE386795 · HE386795 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
EVELYNKAZAN LTD
DRCIP data.gov.cy
HE386795
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-24
DRCIP data.gov.cy
Πάρνηθος, 14,, Floor 3, Flat 301,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AL - BADEEL TRADING COMPANY LIMITEDShared officer / director · 9 share thisEPTAGROW LTDShared officer / director · 9 share thisWESTENAVO LTDShared officer / director · 9 share thisIBDS INTERNATIONAL BUSINESS DEVELOPMENT SERVICES LTDShared officer / director · 9 share thisHIKE TRADING LIMITEDShared officer / director · 9 share thisA.Y.P. PRAXES LTDShared officer / director · 9 share thisML MODULAR LIVING LIMITEDShared officer / director · 9 share thisMLC MYKONOS LUXURY COLLECTION LTDShared officer / director · 9 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
ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΕΒΕΛΙΝ-ΘΕΩΝΗ-ΧΡΙΣΤΑ ΚΑΖΑΝΤΖΟΓΛΟΥdirector—Cyprus registry
ΕΒΕΛΙΝ-ΘΕΩΝΗ-ΧΡΙΣΤΑ ΚΑΖΑΝΤΖΟΓΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100