DOSSIERS / EVERFIVE LTD
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Company dossier

EVERFIVE LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-16
KYBE ID: HE389917 · HE389917 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
EVERFIVE LTD
DRCIP data.gov.cy
HE389917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-16
DRCIP data.gov.cy
Κορυτσάς, 12,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACAP LIMITEDactiveAJAGATE REAL ESTATE LIMITEDactiveCOLOUR Q LIMITEDactiveC.Α. ADVANCE CONSULTING LIMITEDactiveERARIO MANAGEMENT LIMITEDdissolvedFELDPOINT LIMITEDactiveGRUNER DEVELOPMENT LIMITEDactiveGYPAETUS INVESTMENTS LIMITEDactiveICONYL LIMITEDactiveINEKO CONSULTANCY LIMITEDstrike_offINEKO SECRETARIAL LIMITEDdissolvedJAKALINE LTDactiveJJMH GROUP CONSULTANCY LIMITEDstrike_offKESKI FINANCE GROUP LTDactiveKINDZEL INVESTMENTS LIMITEDstrike_offKOLLEKTIVX LIMITEDdissolvedKORMINA LIMITEDstrike_offLUXURIANCE WEST LIMITEDdissolvedMAIOLIS OVERSEAS LTDstrike_offMINE GLOBAL LTDstrike_off

+9 more

Connections

11 links
Shared operator — likely the same administrator
JJMH GROUP CONSULTANCY LIMITEDShared officer / director · 12 share thisKINDZEL INVESTMENTS LIMITEDShared officer / director · 12 share thisSTANWIX HOLDINGS LIMITEDShared officer / director · 12 share thisFELDPOINT LIMITEDShared officer / director · 12 share thisCOLOUR Q LIMITEDShared officer / director · 12 share thisTERONO HOLDINGS LIMITEDShared officer / director · 12 share thisC.Α. ADVANCE CONSULTING LIMITEDShared officer / director · 12 share thisVOCHNA HOLDINGS CO. LIMITEDShared officer / director · 12 share thisOPTIMIZED STRATEGIES FUND LIMITEDShared officer / director · 12 share thisMAIOLIS OVERSEAS LTDShared officer / director · 12 share thisSYMFONIA INNOVATIVE ECONOMISTS LIMITEDShared 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

3 people
NameRoleFromSource
LOREDANA-CLAUDIA TEBIESdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100