DOSSIERS / EVITAKI DEVELOPMENT LIMITED
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Company dossier

EVITAKI DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-20
KYBE ID: HE71767 · HE71767 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EVITAKI DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE71767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-20
DRCIP data.gov.cy
Γρίβα Διγενή, 124,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVISRO FAST FOOD LIMITEDShared officer / director · 3 share thisEVIRO DEVELOPMENT LIMITEDShared officer / director · 3 share thisEVIRO DEVELOPMENT LIMITEDShared registered address · 7 share thisSYLVA HOTELShared registered address · 7 share thisEVALCO CONSTRUCTIONS LIMITEDShared registered address · 7 share thisSYLVA HOTELShared registered address · 7 share thisR & S HOME I.Q. FURNITURE LTDShared registered address · 7 share thisEVISRO FAST FOOD 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
ΕΥΑ ΧΡ. ΡΟΤΣΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Ε ΡΟΤΣΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Ε ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVIRO DEVELOPMENT LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100