Key facts
activeANGEL EVOLUTION LTD
DRCIP data.gov.cy
HE419322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-10
DRCIP data.gov.cy
Χυτρών, 12,, BLOCK B, Flat 305,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ANGEL EVOLUTION LTD
RISK SCORE16LOW RISK
Companies at this address
15 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΝΑ ΡΑΖΟΥΜΟΒΑ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΝΑ ΡΑΖΟΥΜΟΒΑ ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100