DOSSIERS / ΗΛΙΟΒΑΣΙΛΕΜΑ (ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ)
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ΗΛΙΟΒΑΣΙΛΕΜΑ (ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ)

CYPRUS · COMPANY · INCORPORATED 1993-07-30
KYBE ID: BN13215 · BN13215 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ΗΛΙΟΒΑΣΙΛΕΜΑ (ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ)
DRCIP data.gov.cy
BN13215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-07-30
DRCIP data.gov.cy
Αγίου Νεοφύτου, 11Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΟΙΚΟΛΟΓΙΚΑ ΕΚΤΡΟΦΕΙΑ ΣΑΛΙΓΚΑΡΙΩΝ ΑΓΕΤShared registered address · 5 share thisΒΑ. ΓΕ. (ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ "ΑΧΤΙΔΑ" ΛΙΜΙΤΕΔShared registered address · 5 share thisΤΟ ΠΕΡΑΜΑ (ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ)Shared registered address · 5 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
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥshareholder—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100