DOSSIERS / ΜΑΡΙΝΟΣ ΕΥΑΓΓΕΛΟΥ «ΛΟΥΣΤΡΑ» ΛΤΔ
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ΜΑΡΙΝΟΣ ΕΥΑΓΓΕΛΟΥ «ΛΟΥΣΤΡΑ» ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-11
KYBE ID: HE172120 · HE172120 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΜΑΡΙΝΟΣ ΕΥΑΓΓΕΛΟΥ «ΛΟΥΣΤΡΑ» ΛΤΔ
DRCIP data.gov.cy
HE172120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-11
DRCIP data.gov.cy
Βιοτεχνική Περιοχή,, Πάνω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΜΑΤΘΑΙΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisEV.SAN - MARIN LIMITEDShared officer / director · 6 share thisME & SK CATERING SERVICES LIMITEDShared officer / director · 6 share thisTRIFORCE HOLDINGS LTDShared officer / director · 6 share thisG.M. 'VASILIKI' HOMEMADE CATERING LIMITEDShared officer / director · 6 share thisMANLEY ADVANCED COMMUNICATIONS LIMITEDShared officer / director · 9 share thisG.E. ECOPRO PEST CONTROL LIMITEDShared officer / director · 9 share thisΣΠΙΘΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEVIS & GIANNIS LTDShared officer / director · 9 share thisCAFE NALA LTDShared officer / director · 9 share thisG.E ECOPRO PEST CONTROLShared officer / director · 9 share thisG & E EUROFINISHShared officer / director · 9 share thisK.E.GLOBAL SOFTWARE TECHNOLOGIES LIMITEDShared 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
ΓΙΑΝΝΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 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 (ΜΑΤΘΑΙΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΤΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100