DOSSIERS / EVELYN HOLDINGS LIMITED
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Company dossier

EVELYN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-11-07
KYBE ID: HE6040 · HE6040 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EVELYN HOLDINGS LIMITED
DRCIP data.gov.cy
HE6040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-11-07
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 26Α,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KAPO CYPRIA CERAMICS LIMITEDShared registered address · 2 share thisKAPO CYPRIA CERAMICS LIMITEDShared officer / director · 2 share thisGREEN RED & BLUE ENTERPRISES LTDShared officer / director · 5 share thisS. SERGIOU DEVELOPERS (LIMASSOL) LIMITEDShared officer / director · 5 share thisPROPERTYBOX REAL ESTATE LIMITEDShared officer / director · 5 share thisΓΕΝΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΜΑΣΤΕΡ"Shared 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

3 people
NameRoleFromSource
ΕΒΕΛΥΝ Κ. ΚΑΛΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Λ. ΚΑΛΛΗΣdirector—Cyprus registry
ΣΕΡΓΗΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEDER HOLDINGS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100