DOSSIERS / EVRESIS INVESTMENT HOLDING COMPANY LIMITED
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Company dossier

EVRESIS INVESTMENT HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-04
KYBE ID: HE70748 · HE70748 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EVRESIS INVESTMENT HOLDING COMPANY LIMITED
DRCIP data.gov.cy
HE70748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-04
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Floor 4, Flat 11,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ACM INGENIOUS APPSdissolvedACQUIRE FI CROWDFUNDING LTDactiveADVICE NUTRIHABITS CA LTDactiveBARDOLINO LIMITEDdissolvedBROOKSIDE VENTURES LTDdissolvedCA STRATEGIC GLOBAL GROUP LTDactiveC.M.S.P PROFOLIO LTDstrike_offC.P.E.I LIMITEDdissolvedCV HUNT GROUP LTDactiveC.W.F.E. LIMITEDdissolvedD. & A. ANTONIOU LIMITEDdissolvedDBYD HOLDING LTDactiveDELEHOLD LIMITEDstrike_offDEVISAL LIMITEDdissolvedDOCNORDIC GROUP LTDstrike_offE.C.M ATHLETES CENTRE LTDstrike_offENGRETTE LTDactiveFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactiveGARMFIELD DEVELOPMENT LIMITEDdissolvedGLN TRADING GROUP LTDstrike_off

+38 more

Connections

4 links
Shared operator — likely the same administrator
DROSKIE TRADING LIMITEDShared officer / director · 2 share thisSEMNIA INVESTMENTS LIMITEDShared registered address · 4 share thisE.C.M ATHLETES CENTRE LTDShared registered address · 4 share thisPROTHESIS INVESTMENT HOLDING COMPANY LIMITEDShared registered address · 4 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
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥ ΣΕΦΕΡΤΖΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΡΟΥΛΑΚΙΟΣdirector—Cyprus registry
ΠΕΡΣΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100