DOSSIERS / ΑΔΕΛΦΟΙ Ε. & Γ. ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΔΕΛΦΟΙ Ε. & Γ. ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-02-03
KYBE ID: HE100012 · HE100012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ Ε. & Γ. ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE100012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-03
DRCIP data.gov.cy
Ηλέκτρας, 2,, KASHIOURI, Flat 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SAPPHIRE MEDICA LIMITEDShared officer / director · 8 share thisSATTORI DESIGN COLLECTIONShared officer / director · 8 share thisG.A.EVAGOROU TRADING & CONSTRUCTION LTDShared officer / director · 8 share thisΤ.Σ.Γ. ΧΡΥΣΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT.T.S. & P.G. ΧΡΥΣΟΤΕΧΝΙΚΗShared officer / director · 8 share thisAN.GE MERCHANDISING & SERVICES LTDShared officer / director · 8 share thisCHELMA ELECTRONICS SERVICESShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΥΑΓΟΡΑΣ ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100