DOSSIERS / M.A.N. PAINT SYSTEMS LIMITED
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Company dossier

M.A.N. PAINT SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201268 · HE201268 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
M.A.N. PAINT SYSTEMS LIMITED
DRCIP data.gov.cy
HE201268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Κλίμης, 2,, Βιομηχανική Περιοχή Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MAKARIA SIGNS LIMITEDShared registered address · 2 share thisEVOR COFFEE SHOPShared officer / director · 11 share thisΣΠΙΤΙΑ ΑΠΟ ΤΗΝ ΑΡΧΗShared officer / director · 11 share thisGRIMAND LTDShared officer / director · 11 share thisΔΙΑΚΟΣΜΗΤΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ ΑΝΔΡΕΑΣ Μ. ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.E. BODYMOTION LADIES FITNESS GYMShared officer / director · 11 share thisBUDDY DIVERS LIMITEDShared officer / director · 11 share thisPOLYPROFIT SERVICES LIMITEDShared officer / director · 11 share thisEVM TECHNOLOGIESShared officer / director · 11 share thisA. ΕΥΑΓΓΕΛΟΥ ΓΚΑΡΑΖ ΛΤΔShared officer / director · 11 share thisΚ.Ε. ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΙΚΟ ΒΑΣΙΛΕΙΟShared officer / director · 11 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
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ 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