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Partnership dossier

ΑΔΕΛΦΟΙ ΕΥΑΓΟΡΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-11-24
KYBE ID: S5194 · S5194 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΑΔΕΛΦΟΙ ΕΥΑΓΟΡΟΥ & ΣΙΑ
DRCIP data.gov.cy
S5194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-11-24
DRCIP data.gov.cy
Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
D & A MICHAEL CO LIMITEDstrike_offDEMETRIS G. DEMETRIOU MOTOR AGENCYactiveEVANGELOS EVANGELOU LIMITEDdissolvedF & A (PERFECT FINISHING) LIMITEDstrike_offFENAM FASHIONS LIMITEDdissolvedFFERROTHERM DOUKANARIS AND SON LIMITEDdissolvedFOGOU BROS LIMITEDactiveFOGOU BROS TRANSPORT LIMITEDdissolvedGRAZIELLAdissolvedL. LOIZOU BETTING LIMITEDdissolvedMAZORIA FASHIONS LIMITEDactiveM. SPYROU FASHIONS LIMITEDdissolvedPANAYIOTIS EVANGELOU LIMITEDdissolvedTHANASIS GARDEN LIMITEDdissolvedΑ. & Δ. ΔΗΜΗΤΡΙΟΥ ΚΟΣΜΗΜΑΤΟΠΩΛΕΙΑ ΛΙΜΙΤΕΔstrike_offΑ & Ε ΣΤΥΛΙΑΝΟΥ ΤΕΧΝΟΧΗΜΙΚΗ ΛΙΜΙΤΕΔactiveΕ & Α ΕΦΡΑΙΜ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΑΔΕΛΦΩΝ ΚΑΙΛΗ ΛΙΜΙΤΕΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ Α. ΚΟΥΝΤΟΥΡΕΤΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΓΕΡΟΛΕΜΟΣ" ΛΙΜΙΤΕΔdissolved

+16 more

Connections

3 links
Shared operator — likely the same administrator
Γ. ΕΥΑΓΟΡΟΥ & Γ. ΦΟΥΛΗ (ΕΠΙΠΛΩΣΕΙΣ) ΛΤΔShared officer / director · 4 share thisTHERMOCASA ENGINEERING CO LIMITEDShared officer / director · 4 share thisΓΙΑΝΝΑΚΗΣ ΕΥΑΓΟΡΟΥ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΕΥΑΓΟΡΟΥpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΕΥΑΓΟΡΟΥpartner—Cyprus registry
ΚΑΤΕΡΙΝΑ ΓΙΑΝΝΑΚΗpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100