DOSSIERS / K. EVAGORAS ENTERPRISES LIMITED
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Company dossier

K. EVAGORAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-03
KYBE ID: HE29020 · HE29020 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
K. EVAGORAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE29020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-03
DRCIP data.gov.cy
Δωριέων, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBELIKAKIS AND IOANNOU LIMITEDdissolvedAMBELIKAKIS LEO CYPRUS LIMITEDdissolvedAMBELIKAKIS RAINBOW LIMITEDdissolvedEFTHIA ESTATES LIMITEDdissolvedELSSA & CO LTDdissolvedERESSOS INVESTMENTS LIMITEDdissolvedHARVEST INSURANCE AGENCIES LIMITEDdissolvedI.H.S. HOTEL SUPPLIERS LIMITEDdissolvedKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDdissolvedK.D.G. CONSTRUCTIONS LTDdissolvedLINEKA CATERING LIMITEDdissolvedM.Y. MYSTUDIO 24:7 LTDstrike_offSUNMARE TRAVELactiveTSATSARONIS LION BUSINESS CONSULTING LIMITEDdissolvedTSATSARONIS SUN BEAM BUSINESS LIMITEDdissolvedTSATSARONIS T.K.B. CONSULTING LIMITEDdissolvedY2 AMBELIKAKIS (CYPRUS) LTDdissolvedYEE FUNG HOLDING DEVELOPMENT LTDdissolvedYIOLANDA CONSTANTINOU LEATHERS LIMITEDdissolvedYUK AND PENZY TRADING LTDactive

+1 more

Connections

8 links
Shared operator — likely the same administrator
CYPRORAMA TRAVEL LIMITEDShared officer / director · 2 share thisTSATSARONIS T.K.B. CONSULTING LIMITEDShared registered address · 4 share thisERESSOS INVESTMENTS LIMITEDShared registered address · 4 share thisSUNMARE TRAVELShared registered address · 4 share thisY. & K. LICOR FINE LIMITEDShared officer / director · 5 share thisTANTALUS HOTELS LIMITEDShared officer / director · 5 share thisC & Y INVESTMENTS LIMITEDShared officer / director · 5 share thisC.C.A. LEISURE HOLDINGS LIMITEDShared officer / director · 5 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
ΔΗΜΗΤΡΑ Κ. ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΕΟΠΤΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100