DOSSIERS / EVERTY HOLDINGS LTD
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Company dossier

EVERTY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-11
KYBE ID: HE374706 · HE374706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
EVERTY HOLDINGS LTD
DRCIP data.gov.cy
HE374706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-11
DRCIP data.gov.cy
Καλλιπόλεως, 64,, NICOSIA CITY CENTER, Floor 2, Flat 201,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GILUMO LIMITEDShared officer / director · 4 share thisFERMENDIO LIMITEDShared officer / director · 4 share thisVALECAST PROPERTIES LIMITEDShared officer / director · 4 share thisEVERTY REAL ESTATE HOLDING LTDShared officer / director · 12 share thisEVERTY INMOBILIARIA IBERICA SLShared officer / director · 12 share thisWIZE LIMITEDShared officer / director · 12 share thisTEKNOWLEDGE LTDShared officer / director · 12 share thisYNV HOLDINGS LTDShared officer / director · 12 share thisEVERTY CYPRUS LTDShared officer / director · 12 share thisTEKNOWLEDGE OPS HOLDING LTDShared officer / director · 12 share thisEVERTY ONE LTDShared officer / director · 12 share thisTEKNOWLEDGE HOLDING LTDShared officer / director · 12 share thisTEKNOWLEDGE GLOBAL LTDShared officer / director · 12 share thisYNV FINANCIAL SERVICES 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.

People with significant control

4 people
NameRoleFromSource
ANTONIYA DIMOVA YORDANOVAdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΙΩΑΝΝΟΥ ΓΑΒΑdirector—Cyprus registry
ΝΙΚΟΛΙΝΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
NAZARET TERZIANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100