DOSSIERS / EVERGARDEN LIMITED
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Company dossier

EVERGARDEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-19
KYBE ID: HE457707 · HE457707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
EVERGARDEN LIMITED
DRCIP data.gov.cy
HE457707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-19
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 13,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
STADE CONCORDIA LIMITEDShared registered address · 4 share thisΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ 1948Shared registered address · 4 share thisKICADE HOSPITALITY LTDShared officer / director · 4 share thisTERRA DI MARMO LTDShared officer / director · 4 share thisR.A.N. EFSTATHIOU & SONS MOTORS LTDShared officer / director · 4 share thisLEGACY VAULT T.T.ENTERPRISES LTDShared registered address · 4 share thisPOMACON LIMITEDShared officer / director · 9 share thisMAKMORAL TRADING LIMITEDShared officer / director · 9 share thisELPICO TRUSTEES LIMITEDShared officer / director · 9 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑShared officer / director · 9 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisILINSIO CAPITAL RAIF V.C.I.C. LTDShared officer / director · 9 share thisPERFON HOLDINGS LIMITEDShared officer / director · 9 share thisDTB SECRETARIAL LIMITEDShared 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

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100