DOSSIERS / EVALUATI LTD
← SearchExport PDF
Company dossier

EVALUATI LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-27
KYBE ID: HE422025 · HE422025 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EVALUATI LTD
DRCIP data.gov.cy
HE422025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-27
DRCIP data.gov.cy
Μέλανος, 10,, FOREST PARK, Flat 5,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PENARYAV LTDShared officer / director · 2 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
TARUNA GUPTAdirector—Cyprus registry
TARUNA GUPTAsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100