KYBE — See who's really behind any company

Company dossier

EVAGORAS CONSTANTINOU CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-07-23
KYBE ID: HE14400 · HE14400 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameEVAGORAS CONSTANTINOU CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE14400

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-07-23

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 6,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

EVAGORAS CONSTANTINOU ESTATES LIMITEDShared officer / director · 4 share this DOMOCAZA ESTATES LIMITEDShared officer / director · 4 share this MIEVA ACCOUNTING SERVICES LTDShared officer / director · 4 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

Name	Role	From	Source
ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΕΥΑΓΟΡΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVAGORAS CONSTANTINOU ESTATES LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100