DOSSIERS / EVAV MARINA LTD
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Company dossier

EVAV MARINA LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-09
KYBE ID: HE473744 · HE473744 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EVAV MARINA LTD
DRCIP data.gov.cy
HE473744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-09
DRCIP data.gov.cy
Καραϊσκάκη, 9,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

A AND A NEAR EAST IMPORT EXPORT LIMITEDdissolvedABA LOGISTICS LTDdissolvedA.B. INVEST GLOBAL LTDdissolvedACHANTE HOLDINGS LIMITEDactiveACTINOLI ENTERPRISES LIMITEDdissolvedAKLAW SERVICES LIMITEDactiveAKTON LTDactiveAL BAHARA TRADING LIMITEDactiveALFIT LTDactiveA. M. RENOVATING CYPRUS PROPERTIES LIMITEDdissolvedARIKLA TRADING LIMITEDdissolvedASOS NAVIGATION CO LIMITEDactiveAXILANTHI ENTERPRISES LIMITEDstrike_offBALARA LIMITEDdissolvedBLUEBLACK ASSET MANAGEMENT LTDstrike_offBURGAN HOLDINGS LIMITEDdissolvedCANDIVA ENTERPRISES LIMITEDstrike_offCETEMPEST LTDdissolvedCHASE HK LIMITEDdissolvedCHRENIO TRADING LIMITEDdissolved

+112 more

Connections

8 links
Shared operator — likely the same administrator
SARUM HOLDINGS LIMITEDShared officer / director · 4 share thisM.G. OLYMPIC RESIDENCES MANAGEMENT LIMITEDShared officer / director · 4 share thisEVAV LTDShared officer / director · 4 share thisCASION LTDShared officer / director · 6 share thisDILAGON LTDShared officer / director · 6 share thisDONEIT LTDShared officer / director · 6 share thisPHILPOINT LTDShared officer / director · 6 share thisOPTIMUS ONE LTDShared officer / director · 6 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

5 people
NameRoleFromSource
AVERY NOMINEES LIMITEDdirector—Cyprus registry
AVIA LEVI AVRAHAMIdirector—Cyprus registry
EITAN RODAdirector—Cyprus registry
JOSEF AVRAHAMIdirector—Cyprus registry
AKLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100