DOSSIERS / EVONIS INVESTMENTS LIMITED
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Company dossier

EVONIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-04
KYBE ID: HE454245 · HE454245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EVONIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE454245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-04
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 17,, Flat 202,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CAPELIR INVESTMENTS LIMITEDShared registered address · 2 share thisSPAMAR COMPANY LTDShared officer / director · 9 share thisLIMVONI LTDShared officer / director · 9 share thisYOOMELO LTDShared officer / director · 9 share thisA.S. 3D ΄ ARTShared officer / director · 9 share thisCAPELIR INVESTMENTS LIMITEDShared officer / director · 9 share thisMAUNALOA LIMITEDShared officer / director · 9 share thisA.S. EYE & CO LIMITEDShared officer / director · 9 share thisCH.A.CONEXCO METAL CONSTRUCTION & DEVELOPING SERVICES LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100