DOSSIERS / EVALION MARITIME LTD
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Company dossier

EVALION MARITIME LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-02
KYBE ID: HE402614 · HE402614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EVALION MARITIME LTD
DRCIP data.gov.cy
HE402614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-02
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ & Ομονοίας, 150Α,, Floor 3,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TALENT EDGE LTDShared officer / director · 2 share thisNAVKRATIS MARITIME AND OFFSHORE ENGINEERING LTDShared registered address · 4 share thisODYSSEUS MARITIME TRAINING CENTRE LTDShared registered address · 4 share thisOCEANDYNAMIC MARITIMA CORPORATION LTDShared registered address · 4 share thisΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ (ΕΚΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisRUBELIACO LTDShared officer / director · 8 share thisΙ. ΧΡΙΣΤΟΥ & Μ. ΔΗΜΗΤΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNAVKRATIS MARITIME AND OFFSHORE ENGINEERING LTDShared officer / director · 8 share thisNAVIO SHIPBROKERS & CONSULTANTS LIMITEDShared officer / director · 8 share thisM.S.F. MED SECURITY LIMITEDShared officer / director · 8 share thisΝΑΥΚΡΑΤΙΣ ΛΤΔShared 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
ΜΑΡΙΑ ΑΓΓΕΛΙΚΗ ΖΑΝΑΚΗdirector—Cyprus registry
ΟΡΦΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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