DOSSIERS / ANDREOU EVAGELIA (REGALINAS NICOSIA)
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Company dossier

ANDREOU EVAGELIA (REGALINAS NICOSIA)

CYPRUS · COMPANY · INCORPORATED 2013-10-15
KYBE ID: BN39512 · BN39512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ANDREOU EVAGELIA (REGALINAS NICOSIA)
DRCIP data.gov.cy
BN39512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-10-15
DRCIP data.gov.cy
28 Οκτωβρίου, 21C,, Μακεδονίτισσα,'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GRETA OTO BEAUTY CENTERShared officer / director · 10 share thisD & E CAFE YAUGHT LIMITEDShared officer / director · 10 share thisGR8 TELECOM. SERVICES LIMITEDShared officer / director · 10 share thisEUROARABIAN LINK TRADING CO. LIMITEDShared officer / director · 10 share thisSMS SERVICES LIMITEDShared officer / director · 10 share thisA & A KIOSK LIMITEDShared officer / director · 10 share thisEVANGELIA ANDREOU DLCShared officer / director · 10 share thisANDREOU EVAGGELIA GLAM BOUTIQUE LIMITEDShared officer / director · 10 share thisANDREOU EVAGGELIA GLAM SHOPShared 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

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