DOSSIERS / E.K. EVANGELOU TRADING LIMITED
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E.K. EVANGELOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-14
KYBE ID: HE265801 · HE265801 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
E.K. EVANGELOU TRADING LIMITED
DRCIP data.gov.cy
HE265801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-14
DRCIP data.gov.cy
Παπαφλέσσα, 9,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΟΜΜΩΤΗΡΙΟ ΚΑΙΤΗ & ΣΑΛΗShared officer / director · 6 share thisKAT. E. KEY TRADINGShared officer / director · 6 share thisΜΑΤΘΑΙΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisΚΟΜΜΩΤΗΡΙΟ Κ. ΕΥΑΓΓΕΛΟΥShared officer / director · 6 share thisEVIELLO LTDShared officer / director · 6 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
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVANGELOS EVANGELOU LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100