Everfin Holdings

Live

BRN C109043 · Domestic Company

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Identity

BRN
C109043
LEI
254900QYFNEIEKPUUY68
Type
Domestic Company
Status
Live
Incorporated
District
Plaines Wilhems
Stated capital
Last filing
LEI renewal (GLEIF) · 15/03/2022

Officers & directors0

No officers published in the sources currently ingested.Officer data comes from CBRD registry filings, for which automated access is not yet available.

Shareholders & capital structureas of 21/08/2026

Everfin HoldingsC109043

Control linkCompany viewed

Official documents

No document referenced for this company.Official documents are ordered from the CBRD.

Legal notices

No legal notice on record.

Compliance score

75/ 100

Check coverage : 71 %

  • Entity is Live on the register
  • No filing since Mar 2022
  • No officer data on file
  • Registered office on file
  • No officer linked to a struck-off company
  • Incorporation date unknown
  • No name match on the EU, UN or OFAC consolidated lists
  • PEP screening not performed — requires a licensed list

Registered office

Bank Street3rd FloorStandard Chartered Tower19 Cybercity72201 EbeneMauritius

Sources

gleif_companies, gleif_ownership

Last updated : 21/08/2026

Record completeness : 40 %

Everfin Holdings (C109043) — konpani.mu