DOSSIERS / EVOLMA DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

EVOLMA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-03
KYBE ID: HE58146 · HE58146 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EVOLMA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE58146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-03
DRCIP data.gov.cy
Βύρωνος,, HAWAII GARDEN, Flat 4-7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MICHALIS VOUNIOTIS MEATLAND LIMITEDShared officer / director · 2 share thisPAMBOS VOUNIOTIS TRADING LIMITEDShared officer / director · 3 share thisN. ELIA CATERING LIMITEDShared registered address · 7 share thisSTARTEX TRADING LIMITEDShared registered address · 7 share thisΑ.Δ.Ε. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔShared registered address · 7 share thisKLEAG CATERING LIMITEDShared registered address · 7 share thisGLI MANE D`ORO HEALTH SALOON LIMITEDShared registered address · 7 share thisSOUTHERN GOLD ESTATES 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΒΟΥΝΙΩΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100