DOSSIERS / EVANGELOU & FRANTZIS HOLDINGS LTD
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EVANGELOU & FRANTZIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-27
KYBE ID: HE279286 · HE279286 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EVANGELOU & FRANTZIS HOLDINGS LTD
DRCIP data.gov.cy
HE279286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-27
DRCIP data.gov.cy
Λάιου, 6,, ANNA COURT, Floor 7, Flat 502,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offAEONIC INVESTMENTS LTDstrike_offAEONIC SECURITIES C.I.F. PLCstrike_offCASA QUATRO DEVELOPERS LIMITEDdissolvedDEVAYNES HOLDINGS LIMITEDdissolvedDEVEPERTY LTDactiveDIMITRIS VAFIADIS LTDactiveECOSIANA BROKERAGE AND CONSULTANCY LIMITEDactiveEVAMEK DEVELOPMENT LTDactiveEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDactiveEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDactiveFACTUM V FUND SERVICES LTDactiveFLICKPACK ENTERPRISES LTDstrike_offHUBAN LTDactiveJG RETAIL AGENCY LTDactiveJIANZAO LTDactiveJOY BOW CAFE & PLAY LTDactiveKATLESS LIMITEDstrike_offK.G AUDIT VENTURES LTDactiveK.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTDactive

+15 more

Connections

10 links
Shared operator — likely the same administrator
H.CH. MAISON D' ORIGINALE LIMITEDShared officer / director · 8 share thisK.S.M FRANTZIS SOLUTIONS LTDShared officer / director · 8 share thisEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDShared officer / director · 9 share thisEVAMEK DEVELOPMENT LTDShared officer / director · 9 share thisMECA EVANGELOU DEVELOPMENT LTDShared officer / director · 9 share thisMAMAS EVANGELOU & SONS (DEVELOPMENTS & CONSTRUCTIONS) LTDShared officer / director · 9 share thisCASA QUATRO DEVELOPERS LIMITEDShared officer / director · 9 share thisEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisMEKC EVANGELOU DEVELOPMENT LTDShared officer / director · 9 share thisS.G.M.K. DEVELOPERS LIMITEDShared officer / director · 9 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
ΚΥΠΡΟΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΜΑΜΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΜΑΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100