DOSSIERS / EVESTOR HOLDINGS LIMITED
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Company dossier

EVESTOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-09
KYBE ID: HE104081 · HE104081 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EVESTOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE104081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-09
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 144,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REVYTHADA LTDShared officer / director · 7 share thisBIOGENA (API) LIMITEDShared officer / director · 7 share thisK.I.D. PROPERTIES LIMITEDShared officer / director · 7 share thisΘΕΑΤΡΟ ΡΙΑΛΤΟ ΤΑΜΙΕΥΤΗΡΙΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMEDOCHEMIE LIMITEDShared officer / director · 7 share thisOUMETHESPISEN LTDShared officer / director · 7 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
ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΔΑΦΝΗ ΠΙΤΤΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPT (HOLDINGS) LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100