DOSSIERS / ARGYRIS EVAGOROU TAVERN LTD
← SearchExport PDF
Company dossier

ARGYRIS EVAGOROU TAVERN LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-22
KYBE ID: HE180939 · HE180939 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ARGYRIS EVAGOROU TAVERN LTD
DRCIP data.gov.cy
HE180939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-22
DRCIP data.gov.cy
Φώτη Πίττα, 5,, Πύργος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOODY'S EVAGOROU (PAPHOS) LIMITEDShared officer / director · 3 share thisΜΕΡΑΚΛΙΔΙΚΟ ΛΤΔShared officer / director · 8 share thisΗ ΤΑΒΕΡΝΑ ΤΟΥ ΑΡΓΥΡΗ Η ΠΥΡΚΩΤΙΚΗ ΚΑΝΑΤΑShared officer / director · 8 share thisDEFELEN RESTAURANTShared officer / director · 8 share thisΣ.Ν.Ν. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.E. KANATA NAKIS TAVERN LTDShared officer / director · 8 share thisNAKIS EVAGOROU DEVELOPMENT LTDShared officer / director · 8 share thisEVAGOROU&MICHAEL DEVELOPERS LTDShared officer / director · 8 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
ΑΡΓΥΡΗΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100