DOSSIERS / 24FUNDED EVALUATIONS LTD
← SearchExport PDF
Company dossier

24FUNDED EVALUATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-05
KYBE ID: HE461030 · HE461030 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
24FUNDED EVALUATIONS LTD
DRCIP data.gov.cy
HE461030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-05
DRCIP data.gov.cy
Σμύρνης, 25,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3MALY LIMITEDactiveAA JACKED GAMES INTERACTIVE LIMITEDactiveAETHERION EASTER MEDITERRANEAN LTDactiveBAGANARA SUPPLIES LTDactiveBASILISKO LIMITEDunknownBETSPORTW3 CY LIMITEDactiveBEVERLION INC LTDunknownCALVIONRA LIMITEDactiveCENARIS SERVICES LIMITEDactiveCLARITIN ASCENTIN LIMITEDactiveCODEESPEED CREATIONS LIMITEDactiveCONSULTING EVOLVED LTDactiveDGK MODERN VIBES CYPRUS LIMITEDactiveDIGISPARK SERVICES LIMITEDactiveDYNAXUS CONSULTING LIMITEDactiveEASY TRIP TRAVEL TECH SOLUTIONS LTDactiveELEV8 LIMITEDdissolvedEQUIVEST CYPRUS LIMITEDactiveEVERCONSYS GROUP LIMITEDactiveEVOKEWAVE SERVICES LIMITEDactive

+53 more

Connections

11 links
Shared operator — likely the same administrator
ΓΗ ΚΑΙ ΚΑΡΠΟΣ ΛΤΔShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisISKRA DEVELOPERS LTDShared officer / director · 12 share thisCHEMIE-PLUS LIMITEDShared officer / director · 12 share thisZERO POINT ZERO ARCHITECTS LTDShared officer / director · 12 share thisSDCH MELISSES BRUNCH VENUE LTDShared officer / director · 12 share thisPOLYCHEMIE LIMITEDShared officer / director · 12 share thisE.L. ROCK LIMITEDShared officer / director · 12 share thisDEANCHEM LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCOSMOCHEMIE LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100