DOSSIERS / EVERESTCO LΙΜΙΤΕD
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EVERESTCO LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2008-12-02
KYBE ID: HE242870 · HE242870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EVERESTCO LΙΜΙΤΕD
DRCIP data.gov.cy
HE242870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-02
DRCIP data.gov.cy
Μαραθώνος, 14,, 'Εγκωμη, Μακεδονιτισσά, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΕΙΟ ΤΟ ΑΡΟΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 2 share thisWIRE SERVICES LTDShared officer / director · 5 share thisENERMAP LIMITEDShared officer / director · 5 share thisD.P. OPEN BOX COMMUNICATION LTDShared officer / director · 5 share thisEVEREST GENERAL TOURIST AGENCY LIMITEDShared officer / director · 5 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
ΕΛΕΝΑ ΘΩΜΑdirector—Cyprus registry
ΠΑΡΗΣ ΘΩΜΑdirector—Cyprus registry
ΠΑΡΗΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100