DOSSIERS / EVERVISION HOLDINGS LIMITED
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Company dossier

EVERVISION HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-16
KYBE ID: HE406154 · HE406154 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
EVERVISION HOLDINGS LIMITED
DRCIP data.gov.cy
HE406154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-16
DRCIP data.gov.cy
Πορείας, 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.M.L. MINESCRAFT SOLUTIONS LTDstrike_offBLOSSEM SERVICES LIMITEDunknownCELESTIUM VISION HUB LTDdissolvedCLEVERESCAPE LTDactiveCODEMEZE LTDactiveCUSTOVIA SERVICES LTDactiveCYGTW LTDactiveDGJ BULL GAMING LTDactiveDYGHOLDING LTDactiveELIDESSA LIMITEDactiveEMERALD ACE LTDactiveEYECOST SERVICES LIMITEDactiveFINALSTATION TRADING LIMITEDactiveFINDEALS CONSULTANCY LTDactiveFINEXCEL ADVISORS LIMITEDactiveFINEXCEL CONSULTANTS LIMITEDactiveFINTIKA (CY) LTDactiveFLAGLINE HOLDINGS LIMITEDactiveFT GLOBAL SERVICES LTDactiveGENESIS GATE LIMITEDactive

+39 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΛΗΔΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MURDO HOLDINGS LIMITED · dissolved · name-sim 0.5) — 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