DOSSIERS / ΚΟΜΜΩΤΗΡΙΟ Κ. ΕΥΑΓΓΕΛΟΥ
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Company dossier

ΚΟΜΜΩΤΗΡΙΟ Κ. ΕΥΑΓΓΕΛΟΥ

CYPRUS · COMPANY · INCORPORATED 1993-02-19
KYBE ID: BN12739 · BN12739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΟΜΜΩΤΗΡΙΟ Κ. ΕΥΑΓΓΕΛΟΥ
DRCIP data.gov.cy
BN12739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-02-19
DRCIP data.gov.cy
Αγίας Παρασκευής, 58,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVIELLO LTDShared officer / director · 6 share thisΚΟΜΜΩΤΗΡΙΟ ΚΑΙΤΗ & ΣΑΛΗShared officer / director · 6 share thisKAT. E. KEY TRADINGShared officer / director · 6 share thisΜΑΤΘΑΙΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisE.K. EVANGELOU TRADING LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΕΥΑΓΓΕΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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