DOSSIERS / EVERMORE TRADING LIMITED
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Company dossier

EVERMORE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-18
KYBE ID: HE70497 · HE70497 · 2 sources
RISK SCORE79CRITICAL RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
EVERMORE TRADING LIMITED
DRCIP data.gov.cy
HE70497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

5 links
Shared operator — likely the same administrator
LKMAD LIMITEDShared officer / director · 6 share thisUCYCONS SERVICES LIMITEDShared officer / director · 6 share thisOPALE TRADING LIMITEDShared officer / director · 6 share thisTORABO TRADING LIMITEDShared officer / director · 6 share thisPAKOVA INVESTMENTS 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

3 people
NameRoleFromSource
ALEXANDE DMITRIEVdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΣΤΑΥΡΟΥ ΚΟΒΑΛΕΝΚΟdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORABO TRADING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 79?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score79/100