DOSSIERS / N.E. CAR MOTORS LTD
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Company dossier

N.E. CAR MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-27
KYBE ID: HE193148 · HE193148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
N.E. CAR MOTORS LTD
DRCIP data.gov.cy
HE193148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-27
DRCIP data.gov.cy
Αρχαγγέλου, 118,, Παρισσινός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GENESIS AIR EVOLUTION LIMITEDShared registered address · 3 share thisEVAGOROU & CONSTANTINOU TRADING LTDShared registered address · 3 share thisNICOS EVAGOROU & SON LIMITEDShared officer / director · 5 share thisNICOS EVAGOROU ENTERPRISES LIMITEDShared officer / director · 5 share thisNICOS EVAGOROU DEVELOPERS LIMITEDShared officer / director · 5 share thisSTAVCON CONSTRUCTION & PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisEVAGOROU & CONSTANTINOU TRADING LTDShared officer / director · 10 share thisGENESIS AIR EVOLUTION LIMITEDShared officer / director · 10 share thisCHRISTINA ARISTIDOU BAZAAR LIMITEDShared officer / director · 10 share thisN.A.M. AVANTI ADVERTISING LIMITEDShared officer / director · 10 share thisG.E.M. (EXPORT OF METALS) LIMITEDShared officer / director · 10 share thisC.N.UPPERCUT PROMOTIONS COMPANY LTDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100