DOSSIERS / EVOCOUNTS LTD
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Company dossier

EVOCOUNTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-13
KYBE ID: HE461398 · HE461398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EVOCOUNTS LTD
DRCIP data.gov.cy
HE461398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-13
DRCIP data.gov.cy
Γεωργίου Μουρούζη, 39,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FAFCY LTDShared registered address · 3 share thisVIMA ART FAIRShared registered address · 3 share thisINSTITUTIO XXII LIMITEDShared officer / director · 5 share thisDEVAPPS LIMITEDShared officer / director · 5 share thisFAFCY LTDShared officer / director · 5 share thisTRIBOTANICAShared officer / director · 5 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
ΔΕΣΠΟΙΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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