DOSSIERS / E95 EVERSTON LIMITED
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Company dossier

E95 EVERSTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-11
KYBE ID: HE309115 · HE309115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E95 EVERSTON LIMITED
DRCIP data.gov.cy
HE309115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-11
DRCIP data.gov.cy
Πτολεμέων, 49-53,, NEROUPOS BUSINESS CENTER, Floor 2, Flat 202,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JUSTINECO NOMINEES LIMITEDShared registered address · 3 share thisGKB POWER LIMITEDShared registered address · 3 share thisIRAILACO LIMITEDShared officer / director · 6 share thisNORTH WEST PETROLEUM LIMITEDShared officer / director · 6 share thisBENTRONIAN TRADING LIMITEDShared officer / director · 6 share thisKOUDINIO LTDShared officer / director · 6 share thisVIMAK LTDShared 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
ΝΙΚΟΣ ΚΙΜΩΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΙΜΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100