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Company dossier

EV CUSTOMS LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-20
KYBE ID: HE489870 · HE489870 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEV CUSTOMS LTD

DRCIP data.gov.cy

RegistrationHE489870

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-03-20

DRCIP data.gov.cy

Registered addressΜιχαήλ Κουτσόφτα, 3,, Flat 201,, Δάλι, 2548, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

DIAS CUSTOMS EV CONVERSIONSShared officer / director · 4 share this DIAS CUSTOMS LTDShared officer / director · 4 share this ΑΛΕΞΑΝΔΡΟΣ ΚΙΟΥΡΤΖΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΚΙΟΥΡΤΖΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΙΟΥΡΤΖΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100