DOSSIERS / EVERGEP LTD
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Company dossier

EVERGEP LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-26
KYBE ID: HE407467 · HE407467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EVERGEP LTD
DRCIP data.gov.cy
HE407467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-26
DRCIP data.gov.cy
Στασίνου, 1,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AXS FREIGHTShared registered address · 6 share thisMONROE CLUB LTDShared registered address · 6 share thisDELEX ENTERPRISES LIMITEDShared registered address · 6 share thisCYPRUS MARKETING YOUTH SOCIETY (CYMYS)Shared registered address · 6 share thisWISSAM HABIBI CATERINGShared registered address · 6 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
ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100