DOSSIERS / EV.SAN - MARIN LIMITED
← SearchExport PDF
Company dossier

EV.SAN - MARIN LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77861 · HE77861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EV.SAN - MARIN LIMITED
DRCIP data.gov.cy
HE77861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-26
DRCIP data.gov.cy
Ιωάννη Προδρόμου, 11,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRIFORCE HOLDINGS LTDShared officer / director · 6 share thisΜΑΡΙΝΟΣ ΕΥΑΓΓΕΛΟΥ «ΛΟΥΣΤΡΑ» ΛΤΔShared officer / director · 6 share thisG.M. 'VASILIKI' HOMEMADE CATERING LIMITEDShared officer / director · 6 share thisME & SK CATERING SERVICES LIMITEDShared officer / director · 6 share thisΜΑΤΘΑΙΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 6 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
ΜΑΡΙΝΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΟΥΣΣΑΝΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΟΥΣΣΑΝΑ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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