EVERGEM HOLDINGS LIMITED
EVERGEM HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/168314, incorporated on 21 November 2005. The company was dissolved on 11 January 2016. Registered office address: 6027 Λάρνακα, Cyprus. Directors include HAZLEWOOD INVESTMENT & FINANCE LTD., FOXLINE BUSINESS CORP., and JOSEF URS HANER. Associated with 20 related entities, including NEW HOLLAND (CYPRUS) LIMITED, MALL GALLERY 13 LIMITED, and MALL GALLERY 14 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
EVERGEM HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Τουζ Χανέ
POSEIDON COURT, Flat 302
6027 Λάρνακα
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | JOSEF URS HANER (director) |
| 2026-05-29 | DIRECTOR ADDED | HAZLEWOOD INVESTMENT & FINANCE LTD. (director) |
| 2026-05-29 | SECRETARY ADDED | FOXLINE BUSINESS CORP. (secretary) |
Source Records (2)
| cyprusregistry | HE/168314 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he168314 | 2026-03-19 | open_in_new |