DOSSIERS / EVIALIA HOLDINGS LTD
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Company dossier

EVIALIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-14
KYBE ID: HE471298 · HE471298 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EVIALIA HOLDINGS LTD
DRCIP data.gov.cy
HE471298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-14
DRCIP data.gov.cy
Μυκηνών, 12,, MEGARO LAVINIA,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

6 links
Shared operator — likely the same administrator
HRWORKMEASURE LTDShared officer / director · 7 share thisALXA MANAGEMENT LIMITEDShared officer / director · 7 share thisDDINFORMATION LTDShared officer / director · 7 share thisMYHOUSEMGT LTDShared officer / director · 7 share thisWSFIS GLOBAL OPPORTUNITIES FUND LTDShared officer / director · 7 share thisALTENIA CAPITAL LTDShared officer / director · 7 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
ΑΡΙΣΤΟΤΕΛΗΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100