DOSSIERS / EVMOTION CYPRUS LTD
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Company dossier

EVMOTION CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-20
KYBE ID: HE414179 · HE414179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

unknown
EVMOTION CYPRUS LTD
DRCIP data.gov.cy
HE414179
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-20
DRCIP data.gov.cy
Προπύλαιων, 1,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A&S WATERHOUSEShared registered address · 6 share thisΜΙΧΑΛΗΣ Χ. ΤΡΑΚΟΣΙΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisBELLINA FOOD LTDShared registered address · 6 share thisTRAKOSHIS SHOES LIMITEDShared registered address · 6 share thisEKSTEEN TRADING LIMITEDShared registered address · 6 share thisARIMEC TRADING LTDShared officer / director · 7 share thisΝΕΟΦΥΤΑ ΑΡΙΣΤΟΔΗΜΟΥ ΚΤΗΜΑΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣ & Χ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBELLINA FOOD LTDShared officer / director · 7 share thisVRM VITREOUS RETINA MACULA CLINIC LIMASSOL LTDShared officer / director · 7 share thisBEXIE ENERGY CYPRUS LTDShared 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

5 people
NameRoleFromSource
ΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥ Για ΣΩΤΗΡΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΡΙΣΤΟΔΗΜΟΥofficer—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100