KYBE — See who's really behind any company

Company dossier

EVERLAP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-13
KYBE ID: HE89548 · HE89548 · 4 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameEVERLAP TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE89548

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-13

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 14,, STAMATIOU CENTER, Floor 2, Flat 202,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

98 total

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

ABESAN LTDactive ACARI MANAGEMENT & CONSULTANCY LIMITEDdissolved ACTARUS TRADING CO. LIMITEDdissolved A.G.A. POULLINOS LTDdissolved ALPETRUST HOLDINGS LIMITEDstrike_off ALTONA MANAGEMENT & CONSULTANCY LIMITEDdissolved ANCOEM LIMITEDdissolved AQUINAS INVESTMENTS LTDdissolved BLAVERY ENTERPRISES CO. LIMITEDdissolved BLUEFISH TRADING LIMITEDdissolved CANINGTON HOLDINGS LIMITEDactive CBACK LTDactive CC LAB TECHNOLOGY LIMITEDdissolved CRETONWAY HOLDINGS LTDdissolved CYROTRADE LIMITEDdissolved D4U MULTIMEDIA & GRAPHIC DESIGNdissolved DATATENSORS TECH LIMITEDstrike_off DELAGRI TRADING LIMITEDdissolved DIAMOND EAGLE HOLDINGS LMITEDdissolved DIAMOND HUNTER HOLDINGS LIMITEDdissolved

+78 more

Connections

4 links

Shared operator — likely the same administrator

BTL EUROPE s.r.o.Shared officer / director · 2 share this PREDATOR CONSULTANTS LIMITEDShared registered address · 4 share this DOSCROSS TRADING LIMITEDShared registered address · 4 share this METHOTEX CONSULTANTS 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

2 people

Name	Role	From	Source
VLADIMIR NIKIFOROV	director	—	Cyprus registry
PREDATOR CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 98 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

VLADIMIR NIKIFOROV (officer) matches PEP Vladimir Nikiforov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 75?

4 signals

+35

Sanctions / PEP match

+12

Shared registered address

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score75/100