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Company dossier

ΑΔΕΛΦΟΙ ΕΥΑΓΓΕΛΟΥ (ΦΑΡΜΑΚΕΙΟΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-04-05
KYBE ID: HE12270 · HE12270 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameΑΔΕΛΦΟΙ ΕΥΑΓΓΕΛΟΥ (ΦΑΡΜΑΚΕΙΟΝ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE12270

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-04-05

DRCIP data.gov.cy

Registered addressΜετοχίου, 34Ε,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ARANCIONE BY DES BOUTIQUEShared officer / director · 3 share this I. K. EVANGELOU ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΕΥΑΓΓΕΛΟΥ Για ΓΕΩΡΓΙΟΣ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ Ε & Γ ΕΥΑΓΓΕΛΟΥ (ΣΙΔΗΡΟΥΡΓΟΙ) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100