DOSSIERS / ΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΤΙΕΔ
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ΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΤΙΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-11-15
KYBE ID: HE168028 · HE168028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΤΙΕΔ
DRCIP data.gov.cy
HE168028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-15
DRCIP data.gov.cy
Ελευθερίας, 36,, Λέμπα, 8260, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
GRICOAL LTDShared registered address · 2 share thisS.E. CLOTHING & MORE LTDShared officer / director · 8 share thisA.C.E. AGORA TRADE LIMITEDShared officer / director · 8 share thisOFFSPRING CO LIMITEDShared officer / director · 8 share thisEVEXGATE LIMITEDShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΙΚΟ ΒΑΓΟΝΙShared officer / director · 8 share thisE&V LA DONNAShared officer / director · 8 share thisTHE HAPPY TIGER KINDERGARDENShared officer / director · 8 share thisΠΤΗΝΟΤΡΟΦΕΙΟΝ ΚΑΙ ΨΗΣΤΑΡΙΑ "ΠΥΡΑΥΛΟΣ"Shared officer / director · 10 share thisSKY ROCKETShared officer / director · 10 share thisΑ. & Κ. ΕΥΑΓΓΕΛΟΥ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔShared officer / director · 10 share thisPHARMACLICK LTDShared officer / director · 10 share thisΚ.Ε.Γ. ΠΛΕΚΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisELECTROTEAM LIMITEDShared officer / director · 10 share thisΚ. ΕΥΑΓΓΕΛΟΥ & Σ. ΕΥΣΤΡΑΤΙΟΥ ΛΤΔShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE168028/network.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΕΥΑΓΓΕΛΟΥsecretary—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