DOSSIERS / EVRYMEDON ENTERPRISES LIMITED
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Company dossier

EVRYMEDON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-17
KYBE ID: HE66580 · HE66580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EVRYMEDON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE66580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-17
DRCIP data.gov.cy
Πριγκιπίσσης Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 9, Flat 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G & H TRADELINK LIMITEDShared registered address · 2 share thisΠΕΛΑΘΟΥΣΑ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisV & B IALOS LIMITEDShared officer / director · 12 share thisV S T MOTORS LIMITEDShared officer / director · 12 share thisANVAR SUPPLIES LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΒΙΟΜΕΤΑΛ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMIDERLAND LIMITEDShared officer / director · 12 share thisΑΔΚ CYPRUS LIMITEDShared officer / director · 12 share thisA. VARNAVIDES AUTOMOBILES LIMITEDShared officer / director · 12 share thisPARAVIEW TOURIST AND DEVELOPMENT LIMITEDShared officer / director · 12 share thisΠΟΤΑΜΟΝΔΕ (ΚΑΛΑΒΑΣΟΣ) ΛΙΜΙΤΕΔShared officer / director · 12 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 ΜΟΥΣΚΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΡΝΑΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100