DOSSIERS / KOMITIS EVERTASTE LIMITED
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Company dossier

KOMITIS EVERTASTE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-09
KYBE ID: HE34197 · HE34197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KOMITIS EVERTASTE LIMITED
DRCIP data.gov.cy
HE34197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-09
DRCIP data.gov.cy
Αεροδρομίου,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RETACO LIMITEDShared registered address · 5 share thisCOMET HATCHERIES LIMITEDShared registered address · 5 share thisETERIA MOSAIKON DEKELIASShared registered address · 5 share thisTRADORAMA CO. LIMITEDShared registered address · 5 share thisC.E.V. CYPRUS ECO VILLAGE LTDShared officer / director · 6 share thisBLT CONSTRUCTION LIMITEDShared officer / director · 6 share thisC. HATCHERIES NOMINEES LIMITEDShared officer / director · 6 share thisIERONISOS GLAMPING RETREAT LTDShared officer / director · 6 share thisKRYPTO KNIGHT 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
C. HATCHERIES NOMINEES LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥsecretary—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