DOSSIERS / EVERWORLD MANAGEMENT LIMITED
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Company dossier

EVERWORLD MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-12
KYBE ID: HE290368 · HE290368 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
EVERWORLD MANAGEMENT LIMITED
DRCIP data.gov.cy
HE290368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 18,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

437 total

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

A&A SOLA GRAECIAE BAR & LOUNGE LIMITEDstrike_offABACOT HOLDINGS LIMITEDdissolvedADORACA HOLDINGS LIMITEDstrike_offADVANCECODE LIMITEDdissolvedAFELMOR OVERSEAS LIMITEDstrike_offAGEL MEDINVEST CYPRUS LTDdissolvedALDARTON HOLDINGS LIMITEDdissolvedALDINO HOLDING LIMITEDstrike_offALGOPASO PROSPERITY LIMITEDdissolvedALLEMANDE MANAGEMENT LIMITEDdissolvedALM SOFTWARE LIMITEDdissolvedALTENMORE LIMITEDdissolvedAMBERWAY HOLDINGS LIMITEDdissolvedAMEJI HOLDINGS LTDactiveAMINKAR HOLDINGS LIMITEDdissolvedAMNERIS LIMITEDstrike_offAMORTILLA HOLDING LIMITEDdissolvedAMVAGE LIMITEDdissolvedANDCALO LIMITEDdissolvedANNABETH SERVICES LIMITEDstrike_off

+417 more

Connections

7 links
Shared operator — likely the same administrator
BENEMIN TRADING LIMITEDShared officer / director · 8 share thisCROSSRIVER LIMITEDShared officer / director · 8 share thisJOULSTONE LIMITEDShared officer / director · 8 share thisALDARTON HOLDINGS LIMITEDShared officer / director · 8 share thisWOLFSTAND LIMITEDShared officer / director · 8 share thisELDORADO LICENSING LIMITEDShared officer / director · 8 share thisBOGANGAR MANAGEMENT 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

3 people
NameRoleFromSource
PANGLOBE NOMINEES LIMITEDdirector—Cyprus registry
RADOSTINA POUYIOUKKAdirector—Cyprus registry
PANGLOBE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 437 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOGANGAR MANAGEMENT LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100