DOSSIERS / EVERLAST TRADING CO. LIMITED
← SearchExport PDF
Company dossier

EVERLAST TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-28
KYBE ID: HE47823 · HE47823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
EVERLAST TRADING CO. LIMITED
DRCIP data.gov.cy
HE47823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-28
DRCIP data.gov.cy
Ιωάννη Μαρσέλλου, 9,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ Π. ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΩ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΡΗ Π. ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100