DOSSIERS / EVERLINE TRADING LIMITED
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Company dossier

EVERLINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-21
KYBE ID: HE60970 · HE60970 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EVERLINE TRADING LIMITED
DRCIP data.gov.cy
HE60970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-21
DRCIP data.gov.cy
Γρίβα Διγενή, 9,, Flat 401Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BENELUX- TRANS LIMITEDdissolvedG.A.C. GARAGE LIMITEDactiveMARINE AND INDUSTRIAL ENTERPRISES S.A.activeMARLICO TRADING LIMITEDdissolvedMITAS TRAVEL BUREAUactiveNEARCHOS PETRIDES MINING LIMITEDdissolvedN. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDactivePANTELCO CONSTRUCTIONS LIMITEDdissolvedPANTELCO DEVELOPMENTS LIMITEDactiveP.C. GRAFICLINE LIMITEDdissolvedSOIL AND WATER LIMITEDdissolvedTHE SEAMAN TRADING BUREAUactiveVLACK OPTICAL LIMITEDdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ & Α ΜΙΛΤΙΑΔΟΥΣdissolvedΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣactive

Connections

5 links
Shared operator — likely the same administrator
EUROMED ENTERPRISES (CYPRUS) LIMITEDShared officer / director · 6 share thisREMY HOME LIMITEDShared officer / director · 6 share thisAKM ENGINEERING LTDShared officer / director · 6 share thisΚ. ΙΑΤΡΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBELIBAN ENTERPRISES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ALEXANDER ABRAMOVITCHdirector—Cyprus registry
ΡΕΝΑ ΘΡΑΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVERLINE TRADING (OVERSEAS) LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100