DOSSIERS / EVKAF FINANSMAN VE INKISAF KORPORASYONU LIMITED
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Company dossier

EVKAF FINANSMAN VE INKISAF KORPORASYONU LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-01-15
KYBE ID: HE4994 · HE4994 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EVKAF FINANSMAN VE INKISAF KORPORASYONU LIMITED
DRCIP data.gov.cy
HE4994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1973-01-15
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT No 8, Floor 1,, 6501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.N. EXPRESS FOOD PRODUCTION LIMITEDdissolvedAT ENTERPRISES LIMITEDdissolvedATHENIUM ENERGY HOLDING LIMITEDdissolvedCR IMAGING LIMITEDdissolvedGEORG HOTEL & RESORT HOLDINGS LIMITEDdissolvedHAN PROMOTIONS LIMITEDdissolvedHARYR TRADING LIMITEDdissolvedLAROS SHIPPING CO LIMITEDdissolvedLE DEUX LACS HOLDING LIMITEDdissolvedMEGALINE INVESTMENTS LIMITEDdissolvedMICHAEL GAVRIEL & SONS LIMITEDdissolvedMILLIONMANAGER.COMactiveMVL INVESTMENT LIMITEDdissolvedN. GEORGIOU CONSTRUCTIONS LIMITEDstrike_offSPRINGFIELD INVESTMENTS LIMITEDdissolvedTOTEM PACK LIMITEDdissolvedTRANTANEL CO. LIMITEDdissolvedVITAL PROPERTIES LIMITEDdissolved

People with significant control

7 people
NameRoleFromSource
HAKKI A. ATUNdirector—Cyprus registry
HILMI VURAL REFIKdirector—Cyprus registry
HUSEYIN CAHIT TILKIdirector—Cyprus registry
MEHMET CANdirector—Cyprus registry
NAIL ASAF EVKAF MUDURUdirector—Cyprus registry
OGUZ BASAKdirector—Cyprus registry
HUSEYIN CAHIT TILKIsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET CAN (officer) matches PEP Mehmet Can — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100