DOSSIERS / EVERTOP SERVICES LIMITED
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Company dossier

EVERTOP SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-29
KYBE ID: HE145126 · HE145126 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
EVERTOP SERVICES LIMITED
DRCIP data.gov.cy
HE145126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-29
DRCIP data.gov.cy
Αγαπήνωρος, 2,, IRIS TOWER,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7L CAPITAL PARTNERS LIMITEDdissolvedA & A QUICK FOOD SERVICES LIMITEDdissolvedALSEN INVESTMENTS LIMITEDdissolvedAMRELI INVESTMENTS LIMITEDdissolvedANTHOL TRADING LIMITEDdissolvedANTRIM HOLDINGS LIMITEDdissolvedA. ODYSSEAS ELECTRIC WORKS LIMITEDactiveASCA MANAGEMENT CONSULTANTS LTDdissolvedATHENIAN SPORTS AND PHILOXENIA LIMITEDdissolvedAUREA MEDIA SERVICES LIMITEDdissolvedBATESDA HOLDINGS LIMITEDdissolvedBELLEROPHONT LIMITEDdissolvedBIG FRONTIERS LIMITEDdissolvedBIOTRACE HOLDINGS LIMITEDdissolvedCANADEL DEVELOPMENT LIMITEDdissolvedCARORA HOLDINGS LIMITEDdissolvedCAVALIA ENTERPRISES LIMITEDdissolvedCHANELIS TRADING LIMITEDdissolvedCINEGRAM LIMITEDdissolvedCOURTENAY SERVICES LIMITEDdissolved

+87 more

Connections

9 links
Shared operator — likely the same administrator
D.C. MOUSKOS INVESTMENTS LTDShared registered address · 4 share thisDALGARNO HOLDINGS LIMITEDShared registered address · 4 share thisD.C. MOUSKOS ENTERPRISES LTDShared registered address · 4 share thisSEAMARK LASHINGS LIMITEDShared officer / director · 7 share thisSTEELTONA ENTERPRISES LIMITEDShared officer / director · 7 share thisARAPAHOE INVESTMENTS LIMITEDShared officer / director · 7 share thisCINEGRAM LIMITEDShared officer / director · 7 share thisBINASCO SERVICES LIMITEDShared officer / director · 7 share thisBIGBURY TRADING LIMITEDShared 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

1 people
NameRoleFromSource
ΕΦΗ ΒΑΙΝΑΛsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BINASCO SERVICES LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score75/100