DOSSIERS / NICOS EVAGOROU DEVELOPERS LIMITED
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Company dossier

NICOS EVAGOROU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-11
KYBE ID: HE142913 · HE142913 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NICOS EVAGOROU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE142913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-11
DRCIP data.gov.cy
Κυριάκου Μάτση, 52,, Flat 5,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NICOS EVAGOROU & SON LIMITEDShared officer / director · 5 share thisN.E. CAR MOTORS LTDShared officer / director · 5 share thisSTAVCON CONSTRUCTION & PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisNICOS EVAGOROU ENTERPRISES LIMITEDShared officer / director · 5 share thisGENESIS AIR EVOLUTION LIMITEDShared officer / director · 10 share thisEVAGOROU & CONSTANTINOU TRADING LTDShared officer / director · 10 share thisC.N.UPPERCUT PROMOTIONS COMPANY LTDShared officer / director · 10 share thisG.E.M. (EXPORT OF METALS) LIMITEDShared officer / director · 10 share thisCHRISTINA ARISTIDOU BAZAAR LIMITEDShared officer / director · 10 share thisN.A.M. AVANTI ADVERTISING LIMITEDShared officer / director · 10 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
ΝΙΚΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS EVAGOROU ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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