DOSSIERS / EVELEX LIMITED
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Company dossier

EVELEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-30
KYBE ID: HE387055 · HE387055 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EVELEX LIMITED
DRCIP data.gov.cy
HE387055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-30
DRCIP data.gov.cy
Αγίων Θεοδώρων, 6,, ?γιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEMPAN LTDShared registered address · 3 share thisSHARLOMAY LTDShared registered address · 3 share thisRIMROSE ENTERPRISES LIMITEDShared officer / director · 7 share thisDEMPAN LTDShared officer / director · 7 share thisHOPTON TRADING LIMITEDShared officer / director · 7 share thisME - MA TRADING LIMITEDShared officer / director · 7 share thisSHARLOMAY LTDShared officer / director · 7 share thisSTANDHILL ENTERPRISES LIMITEDShared officer / director · 7 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
ΑΓΑΘΗ ΓΙΑΝΝΑΚΑdirector—Cyprus registry
GLOBALYSIS CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100