DOSSIERS / EVERWIN HOLDINGS AND INVESTMENTS LIMITED
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Company dossier

EVERWIN HOLDINGS AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-02
KYBE ID: HE76796 · HE76796 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EVERWIN HOLDINGS AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE76796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-02
DRCIP data.gov.cy
Καβάφη, 17,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.P.C.P PROPERTY MANAGEMENT LTDShared officer / director · 2 share thisP.P.C.P PROPERTY MANAGEMENT LTDShared registered address · 3 share thisVENAQUE AD(D)VISORY SERVICES LTDShared registered address · 3 share thisVENAQUE RESEARCH CONSULTANTS LIMITEDShared officer / director · 5 share thisC.E.A. CIRCULAR ECONOMY ALLIANCE LTDShared officer / director · 5 share thisVENAQUE AD(D)VISORY SERVICES LTDShared 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

4 people
NameRoleFromSource
ΑΝΝΑ ΠΑΤΖΗΝΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΤΖΗΝΑΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΖΗΝΑΚΟΣdirector—Cyprus registry
ΑΝΝΑ ΠΑΤΖΗΝΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~24 year(s) before its web domain (everwinholdings.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100