DOSSIERS / EVAGOROU & CONSTANTINOU TRADING LTD
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Company dossier

EVAGOROU & CONSTANTINOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-12
KYBE ID: HE264052 · HE264052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EVAGOROU & CONSTANTINOU TRADING LTD
DRCIP data.gov.cy
HE264052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-12
DRCIP data.gov.cy
Αρχαγγέλου, 118,, Παρισσινός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N.E. CAR MOTORS LTDShared registered address · 3 share thisGENESIS AIR EVOLUTION LIMITEDShared registered address · 3 share thisC.N.UPPERCUT PROMOTIONS COMPANY LTDShared officer / director · 10 share thisN.A.M. AVANTI ADVERTISING LIMITEDShared officer / director · 10 share thisCHRISTINA ARISTIDOU BAZAAR LIMITEDShared officer / director · 10 share thisNICOS EVAGOROU ENTERPRISES LIMITEDShared officer / director · 10 share thisGENESIS AIR EVOLUTION LIMITEDShared officer / director · 10 share thisNICOS EVAGOROU & SON LIMITEDShared officer / director · 10 share thisN.E. CAR MOTORS LTDShared officer / director · 10 share thisG.E.M. (EXPORT OF METALS) LIMITEDShared officer / director · 10 share thisNICOS EVAGOROU DEVELOPERS LIMITEDShared 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ 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