DOSSIERS / ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-02-12
KYBE ID: HE136219 · HE136219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE136219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-12
DRCIP data.gov.cy
Παραμάλι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FNA BOATING ENTERPRISES LIMITEDShared registered address · 6 share thisEVATHO GEORGIOU & SONS DEVELOPERS LTDShared registered address · 6 share thisCHRISTOFOROU PUB LTDShared registered address · 6 share thisCHURCHILL'S FARM LIMITEDShared registered address · 6 share thisA.P. APOLLO HEIGHTSShared registered address · 6 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΓΕΩΡΓΙΟΥ ΑΤΤΕΣΙΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100