DOSSIERS / ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135469 · HE135469 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135469
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Αθηναϊδος Λανίτου, 11,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisE & S EVANGELOU BROS SUSTAINABLE ENERGY LIMITEDShared officer / director · 8 share thisΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.E. EVANGELOU WOODWORKS LIMITEDShared officer / director · 8 share thisMAVRIDES & EVANGELOU LIMITEDShared officer / director · 8 share thisSTAVROS E. CATERING LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ ΒΑΡΚΑΡΗΣ & ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ.Γ. ΑΡΙΣΤΟΚΛΕΟΥΣ ΠΕΤΡΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 9 share thisA.A.R SPORTS MANAGEMENT COMMUNICATION LTDShared officer / director · 9 share thisARISTOKLEOUS ARISTOS IMMIGRATION CONSULTANTS LTDShared officer / director · 9 share thisΑΡΙΣΤΟΣ Π. ΑΡΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔShared officer / director · 9 share thisTZIAMOUA CORNER KIOSK LIMITEDShared officer / director · 9 share thisΔ.Α.Μ. ΠΕΡΙΠΤΕΡΟ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisVAPE & STAY LTDShared officer / director · 9 share thisA.M.X. ARTE DELLA MODA 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
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΑΚΗΣ ΒΑΡΚΑΡΗΣ & ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100