DOSSIERS / NAKIS EVAGOROU DEVELOPMENT LTD
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Company dossier

NAKIS EVAGOROU DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 1995-06-27
KYBE ID: HE71915 · HE71915 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
NAKIS EVAGOROU DEVELOPMENT LTD
DRCIP data.gov.cy
HE71915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-27
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & J SHIPPING & TRADING LIMITEDdissolvedC & M LOIZOU BROTHERS FOOD STORES LIMITEDdissolvedCOMPANION NAVIGATION LIMITEDdissolvedD. E. ANIMAL FODDER PROCESSING CO. LIMITEDdissolvedD & L TO PAZARAKI LIMITEDdissolvedE & L CHRISTODOULOU DEVELOPMENTS LIMITEDdissolvedESCORT SHIPPING LIMITEDdissolvedESPRESSO CAFEactiveFAMILY BOOKSHOP GROUP COMPANY LIMITEDactiveGABELLA TRAVEL AND TRADE LIMITEDdissolvedHAJJAR TRADING CO LIMITEDdissolvedLIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.activeMAINLAND NAVIGATION LIMITEDdissolvedMIHATHANIA CONSTRUCTIONS LIMITEDdissolvedN.E.G. JAPONAS FLOWERS LIMITEDdissolvedOLYMPIA NAVIS (BULKERS) LIMITEDdissolvedOLYNA MARITIME LIMITEDdissolvedP'AN KU LIMITEDdissolvedPEREGRINE COMPANIA NAVIERA S.A.activePRYMA OIL SUNCHRON TRADING LIMITEDdissolved

+14 more

Connections

8 links
Shared operator — likely the same administrator
GOODY'S EVAGOROU (PAPHOS) LIMITEDShared officer / director · 3 share thisEVAGOROU&MICHAEL DEVELOPERS LTDShared officer / director · 8 share thisΗ ΤΑΒΕΡΝΑ ΤΟΥ ΑΡΓΥΡΗ Η ΠΥΡΚΩΤΙΚΗ ΚΑΝΑΤΑShared officer / director · 8 share thisA.E. KANATA NAKIS TAVERN LTDShared officer / director · 8 share thisARGYRIS EVAGOROU TAVERN LTDShared officer / director · 8 share thisΣ.Ν.Ν. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΕΡΑΚΛΙΔΙΚΟ ΛΤΔShared officer / director · 8 share thisDEFELEN RESTAURANTShared 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

3 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVAGOROU&MICHAEL DEVELOPERS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100