DOSSIERS / F.C. EVOLUTION LTD
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Company dossier

F.C. EVOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-15
KYBE ID: HE428967 · HE428967 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
F.C. EVOLUTION LTD
DRCIP data.gov.cy
HE428967
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-15
DRCIP data.gov.cy
Πρωταρά, 241,, BLOCK B, Flat 108,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.P. SICILIANA ACCOUNTING SERVICES LTDstrike_offAUDIT ASSISTPROactiveAVMENTE LIMITEDactiveBRANDENE CONSULTANCY LIMITEDstrike_offDC BOTCRAFT CYPRUS LTDactiveFIVE STAR REAL ESTATE INVESTMENTS LIMITEDactiveGDVP CUSTOM CRUISES LIMITEDstrike_offGLOBAL SPA SOLUTIONS LTDactiveGREEN TRANQUILITY LIMITEDactiveK.K.A. ACCOUNTING & TAX SERVICES LIMITEDactiveLAGOUDES & KOKIS CO LIMITEDactiveLAKO EMS LTDactiveLIMONAIA LTDactiveMAIGUARD AI DETECTION SYSTEMS LTDstrike_offMENDELER LTDstrike_offMETALAXI DESIGN (CY) LIMITEDstrike_offMUSCADET CONSULTANCY SERVICES LIMITEDstrike_offR229 LTDstrike_offSAN RHS HOUSINGCY LTDstrike_offSECINT GROUP LIMITEDstrike_off

+5 more

Connections

13 links
Shared operator — likely the same administrator
Evolution AB (publ)Shared web domain · 7 share thisEVOLUTION D.P LIMITEDShared web domain · 7 share thisEvolution Finance s.r.o.Shared web domain · 7 share thisT.R.S. EVOLUTION S.P.A.Shared web domain · 7 share thisN.C.A. EVOLUTION LTDShared web domain · 7 share thisEVOLUTION PREST SYSTEMS SRLShared web domain · 7 share thisREPRESENTACOES MC LTDAShared officer / director · 8 share thisMEDICROSS CARE AND REHABILITATION LTDShared officer / director · 8 share thisCF 50 CONSULTORES ASSOCIADOS LTDAShared officer / director · 8 share thisFFNC ADMINISTRADORA DE BENS LTDAShared officer / director · 8 share thisPROLINK TELECOM LTDAShared officer / director · 8 share thisCOMERCIO E REPRESENTACOES FRAMI LTDAShared officer / director · 8 share thisBLU END INSPECOES LTDAShared officer / director · 8 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

3 people
NameRoleFromSource
CLAUDIO FERRARIdirector—Cyprus registry
FEDERICA PIFFARETTIdirector—Cyprus registry
FEDERICA PIFFARETTIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100