KYBE — See who's really behind any company

Company dossier

H. EVANGELOU TRADING

CYPRUS · COMPANY · INCORPORATED 2004-06-25
KYBE ID: BN25822 · BN25822 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameH. EVANGELOU TRADING

DRCIP data.gov.cy

RegistrationBN25822

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2004-06-25

DRCIP data.gov.cy

Registered addressΙωνίας, 1,, Λατσιά, 2220, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

H.E IRONSHARK LTDShared officer / director · 5 share this VANGEL ART LTDShared officer / director · 5 share this A.C. EVANGELOU COACHES LTDShared officer / director · 5 share this ΟΙΚΟΣ ΜΟΔΑΣ HARI VANGELShared officer / director · 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

Name	Role	From	Source
ΧΑΡΗΣ ΕΥΑΓΓΕΛΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100