DOSSIERS / E. EVANGELOU HOTELS LIMITED
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E. EVANGELOU HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-27
KYBE ID: HE115644 · HE115644 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
E. EVANGELOU HOTELS LIMITED
DRCIP data.gov.cy
HE115644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-27
DRCIP data.gov.cy
Ξενοδοχείων, 34A,, Πρωταράς, 5315, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E. EVANGELOU HOLDINGS LIMITEDShared registered address · 3 share thisG. & M. CERAMICS DESIGNShared officer / director · 3 share thisΕΝ ΟΙΚΩ ΑΓΓΕΛΑ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisE. EVANGELOU PROPERTIES LIMITEDShared registered address · 3 share thisE. EVANGELOU PROPERTIES LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΠΙΕΡΟΥ ΜΑΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE. EVANGELOU HOLDINGS LIMITEDShared officer / director · 5 share thisKARIATIS TRAVEL & TOURS (PROTARAS) LIMITEDShared 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

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΕΛΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΕΡΤΑΚΚΑΣdirector—Cyprus registry
ΓEΩΡΓIΟΣ ΚΕΛΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVANGELOS EVANGELOU LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100