DOSSIERS / ΓΕΝΙΚΟΙ ΚΑΘΑΡΙΣΜΟΙ "ΑΞΙΟΠΙΣΤΙΑ"
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ΓΕΝΙΚΟΙ ΚΑΘΑΡΙΣΜΟΙ "ΑΞΙΟΠΙΣΤΙΑ"

CYPRUS · COMPANY · INCORPORATED 2002-05-09
KYBE ID: BN22919 · BN22919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΓΕΝΙΚΟΙ ΚΑΘΑΡΙΣΜΟΙ "ΑΞΙΟΠΙΣΤΙΑ"
DRCIP data.gov.cy
BN22919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-05-09
DRCIP data.gov.cy
Αγίου Θεράποντος, 13,, Αγγλισίδες, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALEXANDROS EVANGELOU CAMERA SERVICE LIMITEDShared officer / director · 10 share thisA. CHRISTOU (MELISSIS) & E. EVAGELOU DRY CLEANING LAUNDRY LTDShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΛΕΧΑΝΔΡΟΣ ΕΥΑΓΓΕΛΟΥ CAMERA CITY LAB LIMITEDShared officer / director · 10 share this"ΣΩΤΗΡΕΙΟΝ" ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisELENI EVAGELOU ELECTRONICS LTDShared officer / director · 10 share thisLEFTERIS EVANGELOU & SONS LIMITEDShared officer / director · 10 share thisALEXANDROS EVANGELOU CAMERA HOUSE LIMITEDShared officer / director · 10 share thisΣΟΦΟΚΛΕΟΥΣ & ΓΕΡΟΚΩΣΤΑΣ ΕΡΓΟΛΗΠΤΙΚΗ (ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 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
ΕΛΕΝΗ ΕΥΑΓΓΕΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100