DOSSIERS / K.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTD
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Company dossier

K.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-19
KYBE ID: HE290499 · HE290499 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
K.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTD
DRCIP data.gov.cy
HE290499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-19
DRCIP data.gov.cy
Λάϊου, 6,, ANNA COURT, BLOCK A, Floor 7, Flat 501,, Ομόνοια, 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. LIMITEDactiveEVANGELOU & FRANTZIS HOLDINGS LTDactiveFACTUM V FUND SERVICES LTDactiveFLICKPACK ENTERPRISES LTDstrike_offHUBAN LTDactiveJG RETAIL AGENCY LTDactiveJIANZAO LTDactiveJOY BOW CAFE & PLAY LTDactiveKATLESS LIMITEDstrike_offK.G AUDIT VENTURES LTDactive

+15 more

Connections

19 links
Shared operator — likely the same administrator
PAGM JEWELLERY LTDShared officer / director · 3 share thisG.P. GEORGIOU ESTATES LIMITEDShared officer / director · 3 share thisA.G. ATHLETE'S STOPShared officer / director · 9 share thisP.M. AND A. GEORGIOU & SONS LIMITEDShared officer / director · 9 share thisAN.G. PROJECT ART & DESIGN STUDIOShared officer / director · 9 share thisA.G. THE HOME ARCHIVEShared officer / director · 9 share thisDUPRILITA ENTERPRISES LTDShared officer / director · 9 share thisANDRIA GEORGIOU SPORTS LTDShared officer / director · 9 share thisΑΝΤΡΙΑ ΓΕΩΡΓΙΟΥ- ΛΟΙΖΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisBENNARIVO VENTURES LTDShared officer / director · 9 share thisVEGGOS ENTERPRISES LIMITEDShared officer / director · 10 share thisADACOM CYBER SECURITY CY LTDShared officer / director · 10 share thisNOVARTIS GENE THERAPIES EU LIMITEDShared officer / director · 10 share thisCDJ SOCIAL STOCKS LTDShared officer / director · 10 share thisVASOL LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE290499/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΣΕΙΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100