DOSSIERS / EVERPLAY CO. LIMITED
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EVERPLAY CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-03-18
KYBE ID: HE6509 · HE6509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EVERPLAY CO. LIMITED
DRCIP data.gov.cy
HE6509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-03-18
DRCIP data.gov.cy
Ροδίωνος Κ Ρήγα, 57,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, 'Αγιος Αθανάσιος, Λεμεσός, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COLUMBIA CONFECTIONERYShared registered address · 2 share thisG. CHR. ZAMPAS CARPENTERS LIMITEDShared officer / director · 5 share thisΑ. ΖΑΜΠΑΣ & ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΤΔShared officer / director · 5 share thisG. ZAMPAS CARS SALES LIMITEDShared officer / director · 5 share thisΓΙΑΓΚΟΥ ΚΑΙ ΖΑΜΠΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100