DOSSIERS / E.H. PHOENIXNGO ADVISOR
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Company dossier

E.H. PHOENIXNGO ADVISOR

CYPRUS · COMPANY · INCORPORATED 2018-03-23
KYBE ID: BN47421 · BN47421 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
E.H. PHOENIXNGO ADVISOR
DRCIP data.gov.cy
BN47421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-03-23
DRCIP data.gov.cy
Πυθαγόρου, 11A,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELECTROTEAM LIMITEDShared officer / director · 7 share thisCH. E. BODY TRAINING SOLUTIONS LIMITEDShared officer / director · 7 share thisΧ. ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNOSAM PLUS LTDShared officer / director · 7 share thisMASON BAR LIMITEDShared officer / director · 7 share thisΧ.Γ. ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 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

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΕΥΑΓΓΕΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100