DOSSIERS / EVERDEEN HOLDINGS LIMITED
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Company dossier

EVERDEEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-08
KYBE ID: HE363522 · HE363522 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
EVERDEEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE363522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-08
DRCIP data.gov.cy
Γιαννάκη Παππουλλή, 21,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ZUZANA KOKKINOU SRBOVAdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΚΚΙΝΟΣsecretary—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