DOSSIERS / EVELARDO LIMITED
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Company dossier

EVELARDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-16
KYBE ID: HE403148 · HE403148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EVELARDO LIMITED
DRCIP data.gov.cy
HE403148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-16
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 5,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.E.K. ONSOCIALShared officer / director · 6 share thisALMEDE INVESTMENTS LTDShared officer / director · 6 share thisEBM ELITE BUILDING MANAGEMENT LTDShared officer / director · 6 share thisDESPASOMA LTDShared officer / director · 6 share thisFIRELIGHT LIMITEDShared officer / director · 6 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
ΜΙΧΑΗΛ ΦΕΙΔΙΑΣ ΚΥΠΡΑΓΟΡΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΦΕΙΔΙΑΣ ΚΥΠΡΑΓΟΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100