DOSSIERS / G.A.EVAGOROU TRADING & CONSTRUCTION LTD
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Company dossier

G.A.EVAGOROU TRADING & CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-09
KYBE ID: HE399756 · HE399756 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
G.A.EVAGOROU TRADING & CONSTRUCTION LTD
DRCIP data.gov.cy
HE399756
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-09
DRCIP data.gov.cy
Αγάπιου Αριστοδήμου, 1,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MEDICAL-23 SALES & SERVICES LTDShared registered address · 4 share thisE.P. MEDIPALAS LIMITEDShared registered address · 4 share thisSATTORI DESIGN COLLECTIONShared registered address · 4 share thisCHELMA ELECTRONICS SERVICESShared officer / director · 8 share thisSAPPHIRE MEDICA LIMITEDShared officer / director · 8 share thisΤ.Σ.Γ. ΧΡΥΣΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT.T.S. & P.G. ΧΡΥΣΟΤΕΧΝΙΚΗShared officer / director · 8 share thisSATTORI DESIGN COLLECTIONShared officer / director · 8 share thisΑΔΕΛΦΟΙ Ε. & Γ. ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAN.GE MERCHANDISING & SERVICES LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100