DOSSIERS / CREATO CONSTRUCTIONS EVAGOROU LTD
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Company dossier

CREATO CONSTRUCTIONS EVAGOROU LTD

CYPRUS · COMPANY · INCORPORATED 1992-11-19
KYBE ID: HE52276 · HE52276 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CREATO CONSTRUCTIONS EVAGOROU LTD
DRCIP data.gov.cy
HE52276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-19
DRCIP data.gov.cy
Συν.Αγίου Γεωργίου,Αχερίτου Καρπασιας, Γ18,, Βρυσούλλες, 5521, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KOULLIS & STOMIS DEVELOPMENTS LIMITEDShared officer / director · 3 share thisSCI-BUILD CONSTRUCTIONS EVAGOROU LTDShared officer / director · 3 share thisSERIOCNIAL SERVICES LTDShared officer / director · 7 share thisA&P SPORTS CONSULTANTS LIMITEDShared officer / director · 7 share thisKYM PAINTERS LIMITEDShared officer / director · 7 share thisSCHIFFJET LIMITEDShared officer / director · 7 share thisK & K SHIPPING & TRADING LIMITEDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI-BUILD CONSTRUCTIONS EVAGOROU LTD · dissolved · name-sim 0.62) — 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