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Company dossier

EVREFA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-13
KYBE ID: HE311837 · HE311837 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEVREFA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE311837

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-09-13

DRCIP data.gov.cy

Registered address23 Δρόμος, G4,, Επισκοπή, 4620, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

38 total

AEDES LIMITEDdissolved A.S.I. TOWER LTDdissolved CENTRALUX LIMITEDdissolved DPCH HOLDINGS LTDdissolved ENTIMOSO BUSINESS LTDdissolved F.D. PROJECT MANAGEMENT LTDdissolved FENASULA LIMITEDdissolved GENEVE FINANCIAL SERVICES (CY) LTDdissolved KARNERO HOLDINGS LIMITEDdissolved KAYSONE COMPANY LIMITEDdissolved KLINETRA HOLDINGS LTDdissolved KONPANIA LIMITEDdissolved KORDARON LIMITEDdissolved KPL ACCOUNTING LTDactive KPL CONSULTING LTDstrike_off LAIMERA OVERSEAS LIMITEDdissolved LAVINET ENTERPRISES LIMITEDdissolved LEKARINA INVESTMENTS LTDdissolved MASTER TYRES LTDstrike_off N.O.B. FINANCIAL GROUP LTDdissolved

+18 more

Connections

2 links

Shared operator — likely the same administrator

5WHY PROMOTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this 5WHY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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

1 people

Name	Role	From	Source
GRZEGORZ ARTUR ESZ	director	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100