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Company dossier

ΧΡ. ΕΥΑΓΓΕΛΟΥ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-27
KYBE ID: HE197725 · HE197725 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΧΡ. ΕΥΑΓΓΕΛΟΥ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE197725

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-27

DRCIP data.gov.cy

Registered addressΛυσίππου, 17,, 1020, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

D.A. ECOSYSTEM INSULATIONS LIMITEDactive ΑΚΤΙΔΑ ΘΕΡΜΟΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔdissolved Β.Ε.Α. ΓΕΝΙΚΑΙ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

D.A. ECOSYSTEM INSULATIONS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΑΓΓΕΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100