DOSSIERS / EVERIMPERIAL HOLDINGS LIMITED
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Company dossier

EVERIMPERIAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223490 · HE223490 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
EVERIMPERIAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE223490
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Ιωσήφ Χατζηιωσήφ, 35,, Floor 1,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. ACHILLEOS INSURANCE AGENCY & CONSULTANTS LTDShared registered address · 3 share thisMONEYHOLDER PROPERTIES & INVESTMENTS LIMITEDShared registered address · 3 share thisDANOS INVESTMENT GROUP SRLShared officer / director · 6 share thisATHINA DANOU INVESTMENTS SRLShared officer / director · 6 share thisP. DANOS HOLDING LIMITEDShared officer / director · 6 share thisELIAS DANOS ESTATES LIMITEDShared officer / director · 6 share thisDANOS VALUATIONS L.L.C.Shared officer / director · 6 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΔΑΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100