DOSSIERS / EVAGORAS INVESTMENT AND FINANCE COMPANY LIMITED
← SearchExport PDF
Company dossier

EVAGORAS INVESTMENT AND FINANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-01-18
KYBE ID: HE2343 · HE2343 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EVAGORAS INVESTMENT AND FINANCE COMPANY LIMITED
DRCIP data.gov.cy
HE2343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-01-18
DRCIP data.gov.cy
Ρηγαίνης, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGALMA CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITEDdissolvedCAPITAL HOTELactiveCHRONEX TRADING LIMITEDdissolvedCOMAGRO TRADING LIMITEDdissolvedDELTA TRAVEL AGENCYactiveELEXPORT LIMITEDdissolvedFAUR O.K. (OVERSEAS) LIMITEDdissolvedF.E. LOGISTICS (CYPRUS) LTDdissolvedGAZIM TRADING LIMITEDdissolvedGREMONA DESIGN LIMITEDdissolvedG & S CONTINENTAL ADVERTISING LIMITEDdissolvedHIPPOCAMP SUPPLIESactiveK.L. WESTERN EAGLE INVESTIGATION AGENCYdissolved"MIDPHAR" MIDDLE EAST INVESTMENTS & PHARMACEUTICAL INDUSTRIES CO LIMITEDdissolvedMOXYCORP OVERSEAS LIMITEDdissolvedMYRIOKEFALON ENTERPRISES LIMITEDdissolvedNEW NUVORDIA CONSULTANTactiveNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDdissolvedNO FRONTERA LIMITEDdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
HANORA SIEZCKOdirector—Cyprus registry
KATHLEEN DALYdirector—Cyprus registry
ΝΙΝΟΣ ΓΙΑΜΑΚΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΓΙΑΜΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100