DOSSIERS / MAMAS EVANGELOU & SONS (DEVELOPMENTS & CONSTRUCTIONS) LTD
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Company dossier

MAMAS EVANGELOU & SONS (DEVELOPMENTS & CONSTRUCTIONS) LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-18
KYBE ID: HE172524 · HE172524 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MAMAS EVANGELOU & SONS (DEVELOPMENTS & CONSTRUCTIONS) LTD
DRCIP data.gov.cy
HE172524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-18
DRCIP data.gov.cy
Αναλήψεως, 20,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MEKC EVANGELOU DEVELOPMENT LTDShared officer / director · 9 share thisCASA QUATRO DEVELOPERS LIMITEDShared officer / director · 9 share thisMECA EVANGELOU DEVELOPMENT LTDShared officer / director · 9 share thisEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisS.G.M.K. DEVELOPERS LIMITEDShared officer / director · 9 share thisEVAMEK DEVELOPMENT LTDShared officer / director · 9 share thisEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDShared officer / director · 9 share thisEVANGELOU & FRANTZIS HOLDINGS 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

2 people
NameRoleFromSource
ΜΑΜΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100