DOSSIERS / EVOGUE IMPORTS & DISTRIBUTION LIMITED
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Company dossier

EVOGUE IMPORTS & DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-08-20
KYBE ID: HE8295 · HE8295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EVOGUE IMPORTS & DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE8295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-08-20
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 219,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.C.M. ENERGYPRO LTDShared registered address · 2 share thisRAFAELLA WEAR LIMITEDShared officer / director · 2 share thisΜΙΧΑΗΛ ΜΑΙΜΑΡΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΙΚΗΣ ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.M. KNOWLEDGE TRAINING & CONSULTING LIMITEDShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΜΑΙΜΑΡΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΑΙΜΑΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΙΜΑΡΗΣsecretary—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