DOSSIERS / A. I. CARE BABIES LΙΜΙΤΕD
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Company dossier

A. I. CARE BABIES LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2010-09-23
KYBE ID: HE274105 · HE274105 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
A. I. CARE BABIES LΙΜΙΤΕD
DRCIP data.gov.cy
HE274105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-23
DRCIP data.gov.cy
Ανδρέα Ζάκου, 1,, Βιομ. Περιοχή Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.T.S. PROFILO LIMITEDShared registered address · 2 share thisEIRINIS' THANKFUL JUNIORSShared officer / director · 5 share thisI. K. EVANGELOU ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 5 share thisE.E. THANKFUL JUNIORS LIMITEDShared officer / director · 5 share thisΤΟ ΞΩΠΟΡΤΙShared officer / director · 5 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
ΕΙΡΗΝΗ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100