DOSSIERS / Α/ΦΟΙ ΕΥΑΓΓΕΛΟΥ & ΜΑΝΕΝΤΖΟΣ ΛΙΜΙΤΕΔ
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Α/ΦΟΙ ΕΥΑΓΓΕΛΟΥ & ΜΑΝΕΝΤΖΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-05-13
KYBE ID: HE130007 · HE130007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Α/ΦΟΙ ΕΥΑΓΓΕΛΟΥ & ΜΑΝΕΝΤΖΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-13
DRCIP data.gov.cy
Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A. STAVROU & SON (FURNITURE & FINISHING) LIMITEDdissolvedBLUE HARMONYactiveG.H.P METALLIKA & OIKODOMIKA ERGA LIMITEDdissolvedK.A SAVVA FOODSTUFF LTDstrike_offK.H.P. METALLIKES KATASKEVES LIMITEDdissolvedMEDGOLF LARNACA GOLF RESORT AND COUNTRY CLUBactiveSOL LIFEactiveT S & T H ENTERPRISES LIMITEDstrike_offΑ. ΙΣΣΑ & Μ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔstrike_offΑ/ΦΟΙ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔactiveΒΙΠΡΟΓΑΛ ΛΙΜΙΤΕΔdissolvedΧΑΡΑΛΑΜΠΟΣ Γ. ΕΥΑΓΓΕΛΟΥ & ΥΙΟΙdissolved

Connections

10 links
Shared operator — likely the same administrator
SEAREEF TRADING LIMITEDShared officer / director · 3 share thisP. MANENTZOS GARDEN CENTRE LIMITEDShared officer / director · 3 share thisFILIOS ESTATES LIMITEDShared officer / director · 9 share thisFILIOS CONSTRUCTION LIMITEDShared officer / director · 9 share thisVIP FLOWER BOUTIQUE LTDShared officer / director · 9 share thisFALCONDALE HOLDINGS LTDShared officer / director · 9 share thisSOURGUM HOLDINGS LTDShared officer / director · 9 share thisBLACKSWORD HOLDINGS LTDShared officer / director · 9 share thisIDEALIS INVESTMENTS LIMITEDShared officer / director · 9 share thisRAMPAYNE 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

3 people
NameRoleFromSource
ΘΕΟΦΙΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΠΛΟΥΤΑΡΧΟΣ ΜΑΝΕΝΤΖΟΣdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100