DOSSIERS / EVEREADY BUSINESS SERVICES LIMITED
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Company dossier

EVEREADY BUSINESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-16
KYBE ID: HE27371 · HE27371 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
EVEREADY BUSINESS SERVICES LIMITED
DRCIP data.gov.cy
HE27371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-16
DRCIP data.gov.cy
Γερμανού Πατρών, 25,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ARGENTA INVESTMENTS LIMITEDstrike_offBKR DAMIANOU & CO BUSINESS SERVICES LIMITEDactiveCYPRESS INTERTRADE CO LIMITEDdissolvedDALIANA INVESTMENTS LIMITEDactiveDASONS BUSINESS SERVICES (INFORMATION CENTRE) LIMITEDdissolvedDASONS BUSINESS SERVICES LIMITEDactiveDASONS SUPPLIES LIMITEDdissolvedD.C.P.A. ACCOUNTING SERVICESactiveEVEREADY BUSINESS SERVICES (LIMASSOL) LIMITEDdissolvedFIRTREE ESTATES LIMITEDdissolvedJOHN PAPAS ESTATES LIMITEDactiveK.P.K. WORLD SUNS TRADING LIMITEDdissolvedMOKBEN LTDstrike_offSHARES CAFE TRUSTEES LIMITEDdissolvedSTAVRAETOS RESTAURANTactiveTASTY FOODS DISTRIBUTORS LIMITEDdissolvedTITINA CRUISER & PETROL STATION LIMITEDdissolvedΑΝΔΡΕΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔdissolvedΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΣΤΑΥΡΙΑΝΑactiveΦΟΡΟΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΔΑΜΙΑΝΟΥactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
VALESSA SERVICES LIMITEDShared officer / director · 6 share thisPECCATOR CONSULTING LIMITEDShared officer / director · 6 share thisJETSEA (CYPRUS) LIMITEDShared officer / director · 6 share thisM & R EURORESEARCH LIMITEDShared officer / director · 6 share thisSOTANT TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΛΟΥΙΖΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVEREADY BUSINESS SERVICES (LIMASSOL) LIMITED · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100