KYBE — See who's really behind any company

Company dossier

SCI-BUILD CONSTRUCTIONS EVAGOROU LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-18
KYBE ID: HE396859 · HE396859 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI-BUILD CONSTRUCTIONS EVAGOROU LTD

DRCIP data.gov.cy

RegistrationHE396859

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-18

DRCIP data.gov.cy

Registered addressΚαρπασίας, 18C,, Συν. Αγίου Γεωργίου, Αχερίτου, 5522, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

KOULLIS & STOMIS DEVELOPMENTS LIMITEDShared officer / director · 3 share this CREATO CONSTRUCTIONS EVAGOROU LTDShared officer / director · 3 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

Name	Role	From	Source
ΣΤΕΦΑΝΟΣ ΕΥΑΓΟΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΑΓΟΡΟΥ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΕΥΑΓΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100