DOSSIERS / EVARIN HOLDING LTD
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Company dossier

EVARIN HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-19
KYBE ID: HE328133 · HE328133 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
EVARIN HOLDING LTD
DRCIP data.gov.cy
HE328133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-19
DRCIP data.gov.cy
Προδρόμου, 75,, ONEWORLD PARKVIEW HOUSE, Floor 4,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,612 total

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

2A GLOBAL INVESTMENT GROUP LTDdissolvedAALIYAH INVESTMENTS LIMITEDdissolvedAASHIRYA HOLDINGS LIMITEDactiveABBIOTI INVESTMENTS LIMITEDdissolvedA.B.C. ARCHANGEL BUSINESS CENTRE LIMITEDdissolvedABERTIS LIMITEDdissolvedABROSINI HOLDINGS LIMITEDdissolvedA.B. VENTURE CAPITAL LIMITEDactiveAD - ALLIANCE DEPLOYMENT HOLDING LTDstrike_offADCOMBO CY LTDstrike_offADEBAYRO LIMITEDdissolvedADITRI LIMITEDactiveADIZES MEDITERRANEAN LIMITEDdissolvedADK ENERGY LIMITEDdissolvedADLARTOK LIMITEDdissolvedADS BOOST LTDstrike_offADVENTIO INVESTMENTS LIMITEDdissolvedADVOCAP INC. LTDactiveADVOIM SERVICES LIMITEDactiveADZ LEARNINGNODE LTDstrike_off

+1,592 more

Connections

19 links
Shared operator — likely the same administrator
PEKRIX HOLDINGS LIMITEDShared officer / director · 9 share thisAPAGNOSIS LIMITEDShared officer / director · 9 share thisFONTADELLA LIMITEDShared officer / director · 9 share thisRIDDER HOLDINGS LIMITEDShared officer / director · 9 share thisINSEAD INVESTMENT LIMITEDShared officer / director · 9 share thisCNP RISK MANAGEMENT LIMITEDShared officer / director · 9 share thisSYNEX PAPER HOLDING LIMITEDShared officer / director · 9 share thisCONNINGSBY LIMITEDShared officer / director · 9 share thisAXXA RETIREMENT LIMITEDShared officer / director · 12 share thisKINNERSTON LIMITEDShared officer / director · 12 share thisPIOSTER INVESTMENTS LIMITEDShared officer / director · 12 share thisFINAM IT FUND LIMITEDShared officer / director · 12 share thisPETROBRAS LIMITEDShared officer / director · 12 share thisO.G.M.S (OIL, GAS AND MARINE SERVICES) LIMITEDShared officer / director · 12 share thisJARMOLA LIMITEDShared 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/HE328133/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΙΑ ΠΑΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΦΛΩΡΗΣdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100