DOSSIERS / IBARISTA MARIA EVAGOROU LTD
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Company dossier

IBARISTA MARIA EVAGOROU LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-30
KYBE ID: HE455930 · HE455930 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
IBARISTA MARIA EVAGOROU LTD
DRCIP data.gov.cy
HE455930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-30
DRCIP data.gov.cy
Προσφύγων, 11,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.E. IBARISTA CY LTDShared registered address · 2 share thisM.E. FLORATEC LIMITEDShared officer / director · 9 share thisΖΟΥΖΟΥΝΙ BEBEShared officer / director · 9 share thisT.P. ELECTROMARKET LTDShared officer / director · 9 share thisΣΑΒΒΑΣ ΕΥΑΓΟΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. M. EVAGOROU & SONS LIMITEDShared officer / director · 9 share thisTHOMAS THOMA TAKE AWAY LIMITEDShared officer / director · 9 share thisCH. SVANAS GARDENS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisM.E. IBARISTA CY LTDShared officer / director · 9 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
ΜΑΡΙΑ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E. IBARISTA CY LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100