KYBE — See who's really behind any company

Company dossier

EVERON TRADING LTD

CYPRUS · COMPANY · INCORPORATED 1995-12-22
KYBE ID: HE76152 · HE76152 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEVERON TRADING LTD

DRCIP data.gov.cy

RegistrationHE76152

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-12-22

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 56,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΓΙΩΡΓΟΣ ΚΟΥΡΟΥΖΟΣ"active

Connections

3 links

Shared operator — likely the same administrator

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΓΙΩΡΓΟΣ ΚΟΥΡΟΥΖΟΣ"Shared registered address · 2 share this B.B.K. ORIGINAL VIDEO CENTREShared officer / director · 3 share this MICRONET ELECTRONICS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΕΥΑ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100