DOSSIERS / EVMARIA DEVELOPMENTS LIMITED
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Company dossier

EVMARIA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-12
KYBE ID: HE64909 · HE64909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
EVMARIA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE64909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-12
DRCIP data.gov.cy
Ανεξαρτησίας,, ROUSOS LIMASSOL TOWER, Flat 3Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΛΑΔΙΜΗΡΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΒΛΑΔΙΜΗΡΟΥ ΣΠΑΝΟΥdirector—Cyprus registry
ΤΖΟΥΛΙ ΓΟΥΕΝΤΥ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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