DOSSIERS / EVIANTS LIMITED
← SearchExport PDF
Company dossier

EVIANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-21
KYBE ID: HE60263 · HE60263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EVIANTS LIMITED
DRCIP data.gov.cy
HE60263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-21
DRCIP data.gov.cy
Γερασίμου Μαρκορά 19 & Ζήνωνος Σώζου 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ADENE LIMITEDShared officer / director · 5 share thisG.D. EDUCATIONAL SERVICESShared officer / director · 5 share thisIΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΛΕΥΘΕΡΙΟΥShared officer / director · 5 share thisD. ELEFTHERIOU DLCShared officer / director · 5 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
ΔΕΣΠΟΙΝΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΜΙΝΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100