DOSSIERS / ΣΑΒΒΑΣ ΕΥΑΓΟΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΣΑΒΒΑΣ ΕΥΑΓΟΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-22
KYBE ID: HE134488 · HE134488 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΣΑΒΒΑΣ ΕΥΑΓΟΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-22
DRCIP data.gov.cy
Σταδίου, 41,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & CH. TOP WHEELS CAR ACCESSORIES LIMITEDactiveANDREAS CH. YIANGOU CRUISE LTDdissolvedANURAN PROPERTIES LTDdissolvedCH. S. CH. ECO HEATING LIMITEDdissolvedCOMA RENT A CAR LIMITEDdissolvedEL. & KY. FOREST RESTAURANT LIMITEDstrike_offELMA KEBAB HOUSE LIMITEDactiveG.C.J. 24HR DVD RENTAL LIMITEDdissolvedG. N. - MED BLUE MANAGEMENT SERVICES LIMITEDdissolvedG. & N. RESTAURANT LIMITEDdissolvedG. P. S. S. LIMITEDdissolvedJ C K GENERAL ENTERPRISES LIMITEDdissolvedMARTIS MARTI ACCOUNTANTS LTDactiveMARTIS MARTI & CO AUDIT LIMITEDactiveM.K.M.K. TRADING LIMITEDstrike_offM.R. COFFEE BIZ. LIMITEDdissolvedNI.A.MA. DANCING BAR LIMITEDstrike_offNIMICHAN TOURIST ENTERPRISES LTDactiveN.M. HOLLYWOOD BAR & RESTAURANT LIMITEDstrike_offP.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA LIMITEDdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
E.E. HITEC ENGINEERING LTDShared officer / director · 3 share thisENERTECO LIMITEDShared officer / director · 3 share thisΖΟΥΖΟΥΝΙ BEBEShared officer / director · 9 share thisIBARISTA MARIA EVAGOROU LTDShared officer / director · 9 share thisT.P. ELECTROMARKET LTDShared officer / director · 9 share thisCH. SVANAS GARDENS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisM.E. IBARISTA CY LTDShared officer / director · 9 share thisTHOMAS THOMA TAKE AWAY LIMITEDShared officer / director · 9 share thisM.E. FLORATEC LIMITEDShared officer / director · 9 share thisA. M. EVAGOROU & SONS LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100