KYBE — See who's really behind any company

Company dossier

EVEREN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-09
KYBE ID: HE369191 · HE369191 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameEVEREN HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE369191

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-09

DRCIP data.gov.cy

Registered addressΑρχαγγέλου, 28B,, Καιμακλί, 1022, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

53 total

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

ALFICOM CONSULTING LIMITEDdissolved ALINBURG HOLDINGS LIMITEDactive ALMOX LIMITEDstrike_off BELAIST ASSISTANCE LTDstrike_off CABSOL HOLDINGS LIMITEDdissolved CAMPAN PARTICIPATION LIMITEDstrike_off CAPSICUM TECHNOLOGY LIMITEDdissolved CEX MARKETS LTDactive CRCS GROUP LIMITEDdissolved DEFEB MANAGEMENT LIMITEDdissolved DENSTONE FINANCE LTDactive DISTRICTUM ENTERPRISES LIMITEDstrike_off DP&A GROUP LIMITEDactive ENSENOR ENTERPRISES LIMITEDactive FINBOO LIMITEDstrike_off FULLSELL ENTERPRISES LIMITEDstrike_off GOLDSIDE HOLDINGS LIMITEDdissolved GRANDIS INTERNATIONAL LIMITEDactive GREENMAY OPERATIONS LIMITEDdissolved HAVENSTARS LIMITEDdissolved

+33 more

Connections

2 links

Shared operator — likely the same administrator

SEFIL INVESTMENTS LIMITEDShared officer / director · 3 share this GULAR LIMITEDShared 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

4 people

Name	Role	From	Source
DMITRIJS SKIBO	director	—	Cyprus registry
S.I. CYLAW SERVICES LIMITED	director	—	Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
S.I. CYLAWSERVICE (NOMINEES) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIUTAS HOLDINGS LIMITED · dissolved · name-sim 0.59) — 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