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Company dossier

EVERLAND ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-14
KYBE ID: HE54734 · HE54734 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEVERLAND ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE54734

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-04-14

DRCIP data.gov.cy

Registered addressΚλεομένους, 1,, AKRITAS TOWER, Floor 4, Flat 404,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ALVAMACO TRADING CO LIMITEDactive HILLWAY ESTATES LIMITEDactive ZOVERO INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

HILLWAY ESTATES LIMITEDShared registered address · 2 share this SOVEX TRADING LIMITEDShared officer / director · 7 share this ROTADA FOTOVOLD LIMITEDShared officer / director · 7 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

Name	Role	From	Source
ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΠΙΤΤΑΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΠΙΤΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100