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Company dossier

ΟΙΚΟΣ ΜΟΔΑΣ HARI VANGEL

CYPRUS · COMPANY · INCORPORATED 1988-08-12
KYBE ID: BN8536 · BN8536 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΟΙΚΟΣ ΜΟΔΑΣ HARI VANGEL

DRCIP data.gov.cy

RegistrationBN8536

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1988-08-12

DRCIP data.gov.cy

Registered addressΕρμού, 3,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

COFFEE GRINDING AND GROCER SHOP "KYPSELI"active

Connections

4 links

Shared operator — likely the same administrator

H.E IRONSHARK LTDShared officer / director · 5 share this A.C. EVANGELOU COACHES LTDShared officer / director · 5 share this VANGEL ART LTDShared officer / director · 5 share this H. EVANGELOU TRADINGShared 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