DOSSIERS / Α. & Κ. ΕΥΑΓΓΕΛΟΥ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔ
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Α. & Κ. ΕΥΑΓΓΕΛΟΥ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202189 · HE202189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
Α. & Κ. ΕΥΑΓΓΕΛΟΥ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔ
DRCIP data.gov.cy
HE202189
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHRYSSO LIOTATIS (TRADING) LIMITEDShared registered address · 2 share thisΠΤΗΝΟΤΡΟΦΕΙΟΝ ΚΑΙ ΨΗΣΤΑΡΙΑ "ΠΥΡΑΥΛΟΣ"Shared officer / director · 10 share thisTONY'S HOLDINGS CO. LIMITEDShared officer / director · 10 share thisP.Z.N. GRANDCROISSANTERIE LIMITEDShared officer / director · 10 share thisPHARMACLICK LTDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΤΙΕΔShared 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 thisSKY ROCKETShared 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.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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