DOSSIERS / EV.E. CONSULTING LTD
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EV.E. CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-11
KYBE ID: HE449072 · HE449072 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
EV.E. CONSULTING LTD
DRCIP data.gov.cy
HE449072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 33,, FRIXOS BUSINESS CENTER, Flat 104,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABC RE P5 LIMITEDstrike_offABEYTA MANAGEMENT LIMITEDdissolvedBAZMONTA HOLDINGS LIMITEDstrike_offBIGWAIVE PROPERTIES LIMITEDactiveBOOPHONE LIMITEDstrike_offBREMESCO HOLDINGS LIMITEDstrike_offD.A. EUROPE CAR RENTAL LTDactiveD.PRO.M. SERVICES LTDstrike_offFOXMAN LIMITEDdissolvedFRIENDMALL LIMITEDstrike_offGAHS EUROPEAN CONSULTANTS & ARCHITECTS TEAM LTDactiveGFLOURENTZOU LTDactiveG&K AIRCON LTDactiveHELIOBLUE INVESTMENTS LIMITEDactiveJ.K. IT CONSULTING & SERVICES LTDactiveKGVANGUARD CONSTRUCTIONS LTDstrike_offMKJ AQUA LTDstrike_offMOLISMIO LIMITEDstrike_offPAXEPO LIMITEDstrike_offPOSELLA LIMITEDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΕΒΙΤΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΕΒΙΤΑ ΗΛΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100