DOSSIERS / EVAGRIPO LTD
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Company dossier

EVAGRIPO LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-14
KYBE ID: HE239899 · HE239899 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
EVAGRIPO LTD
DRCIP data.gov.cy
HE239899
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-14
DRCIP data.gov.cy
Μιχαήλ Γεωργίου, 38,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CHR. FIAKKOU ENTERPRISES LTDShared registered address · 3 share thisE.F.I. MARE TRADING LTDShared registered address · 3 share thisSCURO TOYSShared officer / director · 4 share thisP.X.P. BOOKSHOP LIMITEDShared officer / director · 4 share thisPARTWOOD LIMITEDShared officer / director · 4 share thisΕ. ΦΙΑΚΚΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΤΔShared officer / director · 9 share thisE.F.I. MARE TRADING LTDShared officer / director · 9 share thisCHR. FIAKKOU ENTERPRISES LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΦΙΑΚΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFILIOS CONSTRUCTION LIMITEDShared officer / director · 9 share thisE.F. INTEL AD LTDShared officer / director · 9 share thisΧΡ. ΦΙΑΚΚΟΥ & ΥΙΟΣ (ΚΤΗΜΑΤΙΚΗ) ΛΤΔShared officer / director · 9 share thisΧΡ. ΦΙΑΚΚΟΥ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 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

4 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΦΙΑΚΚΟΥdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΦΙΑΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100