DOSSIERS / ΕΥΑΓΟΡΑΣ ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΕΥΑΓΟΡΑΣ ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-09-18
KYBE ID: HE25172 · HE25172 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΕΥΑΓΟΡΑΣ ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-18
DRCIP data.gov.cy
Ιωαννίνων, 45,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L & M KANTINES LIMITEDShared officer / director · 10 share thisKOAV GENERAL TRADING LIMITEDShared officer / director · 10 share thisROYAL CYPRUS INVESTMENTS LIMITEDShared officer / director · 10 share thisHUNTING PLANET LIMITEDShared officer / director · 10 share thisPHOTO STERN LIMITEDShared officer / director · 10 share thisQOMTECH LTDShared officer / director · 10 share thisAM GENUINE MARKETING LTDShared officer / director · 10 share thisANA-DEM COFFEE LTDShared officer / director · 10 share thisΝΟΕΝΟ & ΥΙΟΣ ΛΤΔShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ Ε. & Γ. ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100