DOSSIERS / DE EVEREST CAPITAL INVESTMENT (CYPRUS) LTD
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DE EVEREST CAPITAL INVESTMENT (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-27
KYBE ID: HE375398 · HE375398 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
DE EVEREST CAPITAL INVESTMENT (CYPRUS) LTD
DRCIP data.gov.cy
HE375398
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-27
DRCIP data.gov.cy
Στασικράτους, 29,, SAMICO HOUSE, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

333 HOLDINGS LTDstrike_offAGUA RAY LIMITEDdissolvedALNILAN TRADING LIMITEDdissolvedALTIMORO CONSULTANTS LIMITEDdissolvedBAUZIP LIMITEDdissolvedBERTOCO HOLDINGS LTDdissolvedBG - FASHION HOLDING LIMITEDdissolvedBITHYNIA CONSULTANTS LIMITEDdissolvedBRIGHT REAL EQUIPMENT PARTNERS LTDstrike_offCERNNUNOS LIMITEDdissolvedCOSAVOP CONSULTANTS LIMITEDdissolvedCREATION - C LTDdissolvedCRUENTUS TRADING LIMITEDdissolvedCWB GREEN ENERGY GROUP LTDdissolvedDAROVZO TRADING LIMITEDdissolvedDE ARK PREMIUM TRADING CORP. LTDstrike_offDERVENI TRADING LIMITEDdissolvedDIMAI TRADING LIMITEDdissolvedDOULCH LTDdissolvedECLARIAN LTDdissolved

+78 more

Connections

7 links
Shared operator — likely the same administrator
BRIGHT REAL EQUIPMENT PARTNERS LTDShared officer / director · 8 share thisWIN SUCCESS INDUSTRY INC. LTDShared officer / director · 8 share thisMALACCA INTERNATIONAL LTDShared officer / director · 8 share thisDE ARK PREMIUM TRADING CORP. LTDShared officer / director · 8 share thisWETALK INTERNATIONAL EDUCATION CO LTDShared officer / director · 8 share thisMASTER AXIS LTDShared officer / director · 8 share thisEXELIS TRADING LTDShared officer / director · 8 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
ΓΙΟΥΝΤΕ ΚΙΑΝdirector—Cyprus registry
ΓΙΟΥΝΤΕ ΚΙΑΝsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 98 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-10-27) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 45?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score45/100