DOSSIERS / EVERTY INMOBILIARIA IBERICA SL
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Company dossier

EVERTY INMOBILIARIA IBERICA SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-124079 · 124079 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
EVERTY INMOBILIARIA IBERICA SL
es_borme
124079
es_borme
active
es_borme

Connections

14 links
Shared operator — likely the same administrator
Ricks GmbHShared officer / director · 4 share thisVince Vinoteca & Gastronomie GmbHShared officer / director · 4 share thisBianco V. Gastronomiebetriebe GmbHShared officer / director · 4 share thisTEKNOWLEDGE LTDShared officer / director · 12 share thisEVERTY ONE LTDShared officer / director · 12 share thisWIZE LIMITEDShared officer / director · 12 share thisYNV FINANCIAL SERVICES LTDShared officer / director · 12 share thisEVERTY REAL ESTATE HOLDING LTDShared officer / director · 12 share thisTEKNOWLEDGE OPS HOLDING LTDShared officer / director · 12 share thisEVERTY CYPRUS LTDShared officer / director · 12 share thisTEKNOWLEDGE HOLDING LTDShared officer / director · 12 share thisYNV HOLDINGS LTDShared officer / director · 12 share thisEVERTY HOLDINGS LTDShared officer / director · 12 share thisTEKNOWLEDGE GLOBAL LTDShared officer / director · 12 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
NATAN YANIVConsejero—Spain registry
YORDANOVA DIMOVA ANTONIYAPresidente—Spain registry
VASSILIOU VASSILIOSSecretario—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100