DOSSIERS / A.C. EVANGELOU COACHES LTD
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Company dossier

A.C. EVANGELOU COACHES LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-30
KYBE ID: HE206653 · HE206653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.C. EVANGELOU COACHES LTD
DRCIP data.gov.cy
HE206653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-30
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 10,, Αναφωτία, 7573, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100