EVOINFINITY LIMITED
EVOINFINITY LIMITED is a private limited company registered in Cyprus, under HE/306809, incorporated on 24 May 2012. The company was dissolved on 16 May 2018. Registered office address: 4003 Λεμεσός, Cyprus. Directors include NAK SECRETARIAL LIMITED, ALEKSEI PLOKHOI, and ALI MUDUNOV, and 1 other. Associated with 20 related entities, including BERITECKS LIMITED, FILPONTER LIMITED, and PSICHOS ENTERPRISES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
EVOINFINITY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεωφόρος Σπύρου Κυπριανού, 67
KYRIAKIDES BUSINESS CENTER
4003 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ALEKSEI PLOKHOI (director) |
| 2026-05-29 | DIRECTOR ADDED | ALI MUDUNOV (director) |
| 2026-05-29 | DIRECTOR ADDED | KHABIBOULAKH KATSIEV (director) |
| 2026-05-29 | SECRETARY ADDED | NAK SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | NAK SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/306809 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he306809 | 2026-03-19 | open_in_new |