DOSSIERS / ΕΥΑΓΓΕΛΟΣ ΚΥΠΡΙΑΝΟΥ (ΓΡΑΦΕΙΟΝ ΥΠΗΡΕΣΙΩΝ)
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ΕΥΑΓΓΕΛΟΣ ΚΥΠΡΙΑΝΟΥ (ΓΡΑΦΕΙΟΝ ΥΠΗΡΕΣΙΩΝ)

CYPRUS · COMPANY · INCORPORATED 2001-10-22
KYBE ID: BN22145 · BN22145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΥΑΓΓΕΛΟΣ ΚΥΠΡΙΑΝΟΥ (ΓΡΑΦΕΙΟΝ ΥΠΗΡΕΣΙΩΝ)
DRCIP data.gov.cy
BN22145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-10-22
DRCIP data.gov.cy
Θαλή Μιλησίου, 15,, Αρχάγγελος, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Ε.Α. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE. K. D INSURANCE AGENCY & CONSULTING LTDShared officer / director · 4 share thisVAKCOM ROAD & BUILDING CONSTRUCTIONS LTDShared officer / director · 4 share thisX.X.X VAMPYRAShared registered address · 5 share thisPETTY CASH TRADERS SHOPShared registered address · 5 share thisFREEGEE TRADING LIMITEDShared registered address · 5 share thisK. OHANIAN TRADING COMPANY LIMITEDShared 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 ΚΥΠΡΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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