DOSSIERS / VANGELIS HOTEL & SUITES
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Company dossier

VANGELIS HOTEL & SUITES

CYPRUS · COMPANY · INCORPORATED 2017-09-18
KYBE ID: BN46356 · BN46356 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
VANGELIS HOTEL & SUITES
DRCIP data.gov.cy
BN46356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-09-18
DRCIP data.gov.cy
Πρωταρά, 34,, 5296, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Virtamed AGShared name server · 11 share thisBE-2295674254Shared name server · 11 share thisAKEYDOR DIGITAL ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 11 share thisΠΑΠΑΦΩΤΙΟΥ ΑΝΑΣΤΑΣΙΑ - ΜΑΡΙΑ ΤΟΥ ΜΙΧΑΗΛShared name server · 11 share thisΞΕΝΟΔΟΧΕΙΑΚΕΣ ΚΑΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΣΤΑΣ ΣΤΕΡΓΙΟΥ ΠΕΤΡΑ Α.Ε.Shared name server · 11 share thisACCOMPLISHShared name server · 11 share thisBE-2100242614Shared name server · 11 share thisTensiNet AssociationShared name server · 11 share thisAbsolicon Solar Collector ABShared name server · 11 share thisHaute Capital Partners AGShared name server · 11 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 ΕΥΑΓΓΕΛΟΥshareholder—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100