DOSSIERS / ΓΙΑΝΝΑΚΗΣ ΕΥΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΙΑΝΝΑΚΗΣ ΕΥΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-08-31
KYBE ID: HE104595 · HE104595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΓΙΑΝΝΑΚΗΣ ΕΥΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE104595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-31
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Flat 1,, Παραλίμνι, 5280, Αμμοχώστος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΚΩΣΤΑ ΕΡΓΟΣΤΑΣΙΟ ΜΩΣΑΙΚΩΝ ΛΙΜΙΤΕΔShared registered address · 3 share thisFORSOS ENTERPRISES LIMITEDShared registered address · 3 share thisMISTRAS SECRETARIAL SERVICES LIMITEDShared officer / director · 9 share thisMORFEAS MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisΕΝ ΛΕΥΚΩ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.P.A. HOLDINGS LIMITEDShared officer / director · 9 share thisZAPZ LTDShared officer / director · 9 share thisGERING LIMITEDShared officer / director · 9 share thisAQUA PRIETA ENTERPRISES LIMITEDShared officer / director · 9 share thisSATOLAND LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΣΙΟΚΟΥΡΟΣsecretary—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