DOSSIERS / EVERSTEAD PROPERTY MANAGEMENT LTD
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Company dossier

EVERSTEAD PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-23
KYBE ID: HE472902 · HE472902 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EVERSTEAD PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE472902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-23
DRCIP data.gov.cy
Βουφαβέντου, 16,, Floor 1, Flat 101,, Καιμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
B2B INSURANCE BROKERS LTDShared officer / director · 3 share thisM&M INTERMEDIARIES LIMITEDShared officer / director · 3 share thisB2B LATERAL THINKING SOLUTIONS LTDShared registered address · 6 share thisARCANUM SEARCHShared registered address · 6 share thisB2B INSURANCE BROKERS LTDShared registered address · 6 share thisGONAMI LTDShared registered address · 6 share thisPNS ADVISORS LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΙΝΓΚΑ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΙΝΓΚΑ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100