DOSSIERS / EVEREST COMMUNICATIOΝ GROUP (CY) LTD
← SearchExport PDF
Company dossier

EVEREST COMMUNICATIOΝ GROUP (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-19
KYBE ID: HE451465 · HE451465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EVEREST COMMUNICATIOΝ GROUP (CY) LTD
DRCIP data.gov.cy
HE451465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-19
DRCIP data.gov.cy
63ος Δρόμος, 14,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KATS INTERNATIONAL G.B. SRLShared officer / director · 2 share thisΚΩΣΤΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕ. ΜΙΧΑΗΛ, Σ. ΜΟΣΦΙΛΙΩΤΗΣ, Κ. ΚΥΡΙΑΚΙΔΗΣShared officer / director · 9 share thisVS KIDS STOREShared officer / director · 9 share thisEVANGELOS MICHAEL TRADING LIMITEDShared officer / director · 9 share thisEMA ENGINEERING LIMITEDShared officer / director · 9 share thisE. MICHAEL & K. KYRIAKIDES (V3TS) LTDShared officer / director · 9 share thisJAKINIO LIMITEDShared officer / director · 9 share thisKELA PET LOUNGE LTDShared officer / director · 9 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
PANAYIOTIS MICHAELdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100