DOSSIERS / M.S. EVOIA INVESTMENTS LTD
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Company dossier

M.S. EVOIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-07
KYBE ID: HE483208 · HE483208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.S. EVOIA INVESTMENTS LTD
DRCIP data.gov.cy
HE483208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-07
DRCIP data.gov.cy
Πυθίας, 1,, NYMFODORA RESIDENCE, Flat 204,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
XIDONIA PRIVATE SECURITY SERVICES LTDShared registered address · 7 share thisSKYRAPACK LTDShared registered address · 7 share thisM.A. SAVVIDES LTDShared registered address · 7 share thisMA. SAVVIDES ASPHALTIC LTDShared registered address · 7 share thisΜ.Α. (ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΛΕΜΕΣΟΥ ΛΤΔShared registered address · 7 share thisMARKLAND LIMITEDShared registered address · 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
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100