DOSSIERS / EVATHO GEORGIOU & SONS DEVELOPERS LTD
← SearchExport PDF
Company dossier

EVATHO GEORGIOU & SONS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179396 · HE179396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EVATHO GEORGIOU & SONS DEVELOPERS LTD
DRCIP data.gov.cy
HE179396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
DRCIP data.gov.cy
Παραμάλι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHURCHILL'S FARM LIMITEDShared registered address · 6 share thisA.P. APOLLO HEIGHTSShared registered address · 6 share thisΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisFNA BOATING ENTERPRISES LIMITEDShared registered address · 6 share thisCHRISTOFOROU PUB LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΘΩΜΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥsecretary—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