DOSSIERS / ΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-02-18
KYBE ID: HE223178 · HE223178 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE223178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 7,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

15 links
Shared operator — likely the same administrator
EVASPY TRUSTEES LIMITEDShared officer / director · 6 share thisEVASPY NOMINEES LIMITEDShared officer / director · 6 share thisLEISO LIMITEDShared officer / director · 6 share thisTRONSBROOK LIMITEDShared officer / director · 6 share thisEVASPY LIMITEDShared officer / director · 6 share thisAMERADA LIMITEDShared officer / director · 6 share thisEVASPY SERVICES LIMITEDShared officer / director · 6 share thisHNS FRANGOU CONSULT LIMITEDShared officer / director · 11 share thisAGREX TRADING LIMITEDShared officer / director · 11 share thisM&M FRANGOS PROPERTIES LTDShared officer / director · 11 share thisLUXVERTA GROUP LTDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΝΟΙΧΤΟ ΘΕΑΤΡΟ ΛΕΥΚΩΣΙΑΣ (ΝΕΑ ΛΗΔΡΑ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisMARIA FRANGOU MOV LAVENDERShared officer / director · 11 share thisM.F. MYPERFUMECYShared officer / director · 11 share thisMOV LAVENDER BEAUTY SALON AND NUTRITION CENTER LTDShared 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

3 people
NameRoleFromSource
ΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ Μ. ΡΑΦΤΟΠΟΥΛΟΥsecretary—Cyprus registry
ΜΑΡΙΑ ΦΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100