DOSSIERS / EVERSAFE HOLDINGS LIMITED
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Company dossier

EVERSAFE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-08
KYBE ID: HE319002 · HE319002 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
EVERSAFE HOLDINGS LIMITED
DRCIP data.gov.cy
HE319002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-08
DRCIP data.gov.cy
John Kennedy,, IRIS BUILDING, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

AGROFOS LTDactiveARC ENERGY GROUP LIMITEDdissolvedA.S.K. THAI FOREX MARKETPLACE LTDdissolvedASTANIA ENTERPRISES LIMITEDdissolvedAZOLLA CONSULTANTS LIMITEDactiveBAYDREAM HOLDINGS LIMITEDdissolvedBENMORE ENTERPRISES LIMITEDdissolvedBESCOT ENTERPRISES LIMITEDdissolvedBLED LTDdissolvedBLUEFLAME ENTERPRISES LIMITEDdissolvedBLUEHOPE SHIPPING COMPANY LIMITEDdissolvedBSL ENVOY MARINE LIMITEDdissolvedCARELLA ENTERPRISES LIMITEDdissolvedCOLEY ENTERPRISES LIMITEDstrike_offCOLLETRA E.M.I. GROUP LIMITEDstrike_offCOMEBACK ENTERPRISES LIMITEDdissolvedCONTENTWORKS AGENCY LTDactiveCOVALDI ENTERPRISES LIMITEDdissolvedCRAKE ENTERPRISES LIMITEDstrike_offCROSS DOCKING LOGISTICS CYPRUS LIMITEDdissolved

+60 more

Connections

19 links
Shared operator — likely the same administrator
ARC ENERGY GROUP LIMITEDShared officer / director · 11 share thisKP OIL AND GAS BROKERS LIMITEDShared officer / director · 11 share thisFULHAM PROPERTIES (BELGRAVIA) LIMITEDShared officer / director · 11 share thisSEAGRACE NAVIGATION COMPANY LIMITEDShared officer / director · 11 share thisBLUE ZONE RECOVERIES LIMITEDShared officer / director · 11 share thisLAMPREY ENTERPRISES LIMITEDShared officer / director · 11 share thisBAYDREAM HOLDINGS LIMITEDShared officer / director · 11 share thisCHELSEA GARDENS PROPERTIES LIMITEDShared officer / director · 11 share thisGEPVTN LIMITEDShared officer / director · 12 share thisSEATANKERS 2019 LTDShared officer / director · 12 share thisAQUARIVA ENTERPRISES LIMITEDShared officer / director · 12 share thisVTN HOLDING LIMITEDShared officer / director · 12 share thisVTN SHIP MANAGEMENT COMPANY LIMITEDShared officer / director · 12 share thisGHL FINANCE (EUROPE) LTDShared officer / director · 12 share thisGHL FINANCE LTDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE319002/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΝΝΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΑΝΘΗ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΛΛΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAYDREAM HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100