Who owns PEVOLIO LTD?

In the current sources, PEVOLIO LTD is connected to KANDARU LIMITED, KANDARU LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEVOLIO LTD's risk level?

WhiteIntel flags PEVOLIO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEVOLIO LTD appear across sources?

PEVOLIO LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

Dossier

■

PEVOLIO LTD

Name: PEVOLIO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEVOLIO LTD, Company, CY

MediumLAPSED

CompanyCY

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: LAPSED

Medium

Risk

PEVOLIO LTD is a Company registered in CY (LAPSED).

/03

Ownership & control

Owners / controllers

PEVOLIO LTD
- KANDARU LIMITED· parent· via GLEIF
- KANDARU LIMITED· ultimate parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →

KANDARU LIMITED became parent of PEVOLIO LTD
Registry-recorded parent relationship, effective 16 Feb 2022.
16 Feb 2022
gleif
KANDARU LIMITED became ultimate owner of PEVOLIO LTD
Registry-recorded ultimate parent relationship, effective 16 Feb 2022.
16 Feb 2022
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: K9L6

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PEVOLIO LTD. Notes are community-contributed leads, not verified facts.

Loading notes…