DOSSIERS / EVOPLAY LTD
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Company dossier

EVOPLAY LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-27
KYBE ID: HE422020 · HE422020 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
EVOPLAY LTD
DRCIP data.gov.cy
HE422020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-27
DRCIP data.gov.cy
28 Οκτωβρίου & Αιμίλιου Χουρμουζίου,, LOPHITIS BUSINESS CENTRE I, Floor 4, Flat 403,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EVOPLAY DEVELOPMENT LTDShared registered address · 2 share thisBANEKLI VENTURES LIMITEDShared officer / director · 5 share thisFO PURO SYSTEMS LTDShared officer / director · 5 share thisE.P. ELECTROSIGNAL LTDShared officer / director · 5 share thisEVOPLAY DEVELOPMENT LTDShared officer / director · 5 share thisKRAVBILD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisAtGold s.r.o.Shared officer / director · 7 share thisEVOPLAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisOSKAMINA s.r.o.Shared officer / director · 7 share thisKURKRA s.r.o.Shared 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
IVAN KRAVCHUKdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVOPLAY DEVELOPMENT LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

IVAN KRAVCHUK (officer) matches PEP Ivan Kravchuk — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100