DOSSIERS / EVOLVA LTD
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Company dossier

EVOLVA LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-07
KYBE ID: HE428682 · HE428682 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
EVOLVA LTD
DRCIP data.gov.cy
HE428682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-07
DRCIP data.gov.cy
Πέτρου Τσίρου, 34,, MALEMA COURT, Floor 1, Flat 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BABBLEMINT LIMITEDactiveBIMICY LIMITEDactiveDIJIT LIMITEDactiveETRUSCO FOODS LIMITEDactiveG.P MOVIECHOICE VIDEO CLUB LTDstrike_offLAST BITE MEDIA LTDactiveLEOFRIC INVESTMENTS LIMITEDactiveLOMOUNTO TRADING LIMITEDdissolvedLUCADINO TRADING LIMITEDunknownMELIDANO LIMITEDactiveM.I. WHISKY DIRECT LIMITEDactiveOCTOBIT LIMITEDactiveRIFKA LIMITEDactiveSIDAWI GROUP LIMITEDactiveTALENTODYSSEY LTDactiveTENDERLY LIMITEDactiveTHREEOHFOUR CONSULTING LIMITEDactiveWAHLBERG CONSULTING LTDactiveWAVERINGTON TRADING LIMITEDactive

People with significant control

2 people
NameRoleFromSource
GEORGES RIZK DIABdirector—Cyprus registry
GEORGES RIZK DIABsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100