DOSSIERS / Α.Κ. ΕΥΑΓΓΕΛΟΥ ΜΟΤΟΡΣ ΛΤΔ
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Α.Κ. ΕΥΑΓΓΕΛΟΥ ΜΟΤΟΡΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-07-01
KYBE ID: HE251784 · HE251784 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Α.Κ. ΕΥΑΓΓΕΛΟΥ ΜΟΤΟΡΣ ΛΤΔ
DRCIP data.gov.cy
HE251784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-01
DRCIP data.gov.cy
Παντελή Κατελάρη, 20,, Λακατάμεια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COSTAS EVANGELOU ESTATES LIMITEDShared officer / director · 7 share thisVIRORIGA LTDShared officer / director · 7 share thisETS TECHNICAL NETWORKS LTDShared officer / director · 7 share thisSPARK ROAD SERVICES LIMITEDShared officer / director · 7 share thisD.P.C.E. ENTERPRISES LTDShared officer / director · 7 share thisTERRESUN HOLDINGS LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100