DOSSIERS / ANDREOU EVAGGELIA GLAM SHOP
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Company dossier

ANDREOU EVAGGELIA GLAM SHOP

CYPRUS · COMPANY · INCORPORATED 2004-11-25
KYBE ID: BN26441 · BN26441 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ANDREOU EVAGGELIA GLAM SHOP
DRCIP data.gov.cy
BN26441
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-11-25
DRCIP data.gov.cy
Αθηνών, 63Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TANTO ACCESSORY SHOPShared registered address · 2 share thisANDREOU EVAGGELIA GLAM BOUTIQUE LIMITEDShared officer / director · 10 share thisEUROARABIAN LINK TRADING CO. LIMITEDShared officer / director · 10 share thisSMS SERVICES LIMITEDShared officer / director · 10 share thisGR8 TELECOM. SERVICES LIMITEDShared officer / director · 10 share thisD & E CAFE YAUGHT LIMITEDShared officer / director · 10 share thisEVANGELIA ANDREOU DLCShared officer / director · 10 share thisA & A KIOSK LIMITEDShared officer / director · 10 share thisANDREOU EVAGELIA (REGALINAS NICOSIA)Shared officer / director · 10 share thisGRETA OTO BEAUTY CENTERShared 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
ΕΥΑΓΓΕΛΙΑ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREOU EVAGGELIA GLAM BOUTIQUE LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100