DOSSIERS / EVERQUEST HOLDINGS LIMITED
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Company dossier

EVERQUEST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-21
KYBE ID: HE261218 · HE261218 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EVERQUEST HOLDINGS LIMITED
DRCIP data.gov.cy
HE261218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-21
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 8,, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KALIMRAJ EQUITY MANAGEMENT LIMITEDShared officer / director · 8 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΤΙΜΟΘΕΙΟΝ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHETWODE HOLDINGS LIMITEDShared officer / director · 8 share thisCASIL LIMITEDShared officer / director · 8 share thisHAMAFIN RESOURCES LIMITEDShared officer / director · 8 share thisTIREVAL HOLDINGS LIMITEDShared officer / director · 8 share thisWITTILY INVESTMENTS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΙΜΟΘΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣsecretary—Cyprus registry
ΜΙΧΑΗΛ ΤΙΜΟΘΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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