DOSSIERS / ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΣΧΟΛΗ ΛΕΥΚΩΣΙΑΣ-ΝΙΚΗΣ ΚΟΥΣΟΥΛΙΔΟΥ
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ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΣΧΟΛΗ ΛΕΥΚΩΣΙΑΣ-ΝΙΚΗΣ ΚΟΥΣΟΥΛΙΔΟΥ

CYPRUS · COMPANY · INCORPORATED 1968-05-20
KYBE ID: BN1464 · BN1464 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΣΧΟΛΗ ΛΕΥΚΩΣΙΑΣ-ΝΙΚΗΣ ΚΟΥΣΟΥΛΙΔΟΥ
DRCIP data.gov.cy
BN1464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1968-05-20
DRCIP data.gov.cy
Μετοχίου, 3,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
C.E.P.A. DERMALASER CENTER LTDShared officer / director · 2 share thisSJL ARCADIA VYTINA INVESTMENTS LTDShared officer / director · 4 share thisS. EVANGELIDES & PARTNERS LLCShared officer / director · 4 share thisS. EVANGELIDES & CO LLCShared officer / director · 4 share thisA. EVANGELIDES & SON LIMITEDShared officer / director · 6 share thisN.P. NEO ENTERPRISES & CO. LIMITEDShared officer / director · 6 share thisCORPUS SANUS LTDShared officer / director · 6 share thisGOLDLITE LIMITEDShared officer / director · 6 share thisE.E. RADIO KIMON PRESS (LARNACA)Shared officer / director · 6 share thisSTALECO & ACHNIOTIS COMPANY LIMITEDShared officer / director · 8 share thisΑΡΓΥΡΟΧΟΕΙΟΝ ΚΩΣΤΑ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΕΤΑΦΟΡΑΙ ΣΤΑΛΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK. POLYDOROU & SONS LTDShared officer / director · 8 share thisCOSTAS POLYDOROU AGENCIESShared officer / director · 8 share thisC.N.G.S. TRANSPORT LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/BN1464/network.

People with significant control

6 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΙΔΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΕΥΑΓΓΕΛΙΔΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΟΥpartner—Cyprus registry
ΣΤΕΦΑΝΟΣ ΕΥΑΓΓΕΛΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΑΓΓΕΛΙΔΗΣpartner—Cyprus registry
ΝΙΚΗ ΚΟΥΣΕΛΙΝΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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